BELENOS CONSULTING LIMITED

Company Documents

DateDescription
20/06/2320 June 2023 Final Gazette dissolved via compulsory strike-off

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20/06/2320 June 2023 Final Gazette dissolved via compulsory strike-off

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14/03/2314 March 2023 First Gazette notice for compulsory strike-off

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17/11/2217 November 2022 Accounts for a dormant company made up to 2021-12-31

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30/01/2230 January 2022 Confirmation statement made on 2021-12-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2030 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/20

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29/12/2029 December 2020 Annual accounts for year ending 29 Dec 2020

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27/12/1927 December 2019 Annual accounts for year ending 27 Dec 2019

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES

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18/01/1918 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES

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08/11/188 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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28/01/1828 January 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES

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28/09/1728 September 2017 REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS

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11/04/1711 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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23/09/1623 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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25/01/1625 January 2016 Annual return made up to 24 December 2015 with full list of shareholders

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20/01/1520 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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04/01/154 January 2015 Annual return made up to 24 December 2014 with full list of shareholders

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13/01/1413 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/01/145 January 2014 Annual return made up to 24 December 2013 with full list of shareholders

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11/01/1311 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/01/132 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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13/02/1213 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/02/126 February 2012 Annual return made up to 24 December 2011 with full list of shareholders

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21/01/1121 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/01/1117 January 2011 Annual return made up to 24 December 2010 with full list of shareholders

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26/10/1026 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARD MONE / 06/01/2010

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12/01/1012 January 2010 Annual return made up to 24 December 2009 with full list of shareholders

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/01/094 January 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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08/01/088 January 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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26/02/0726 February 2007 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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26/02/0726 February 2007 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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27/01/0727 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/01/0710 January 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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19/06/0619 June 2006 NEW SECRETARY APPOINTED

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19/06/0619 June 2006 SECRETARY RESIGNED

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02/06/062 June 2006 SECRETARY RESIGNED

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02/06/062 June 2006 NEW SECRETARY APPOINTED

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06/03/066 March 2006 REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS

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02/03/062 March 2006 REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 30 BOROUGH HIGH STREET LONDON SE1 1XU

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02/03/062 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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02/03/062 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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05/01/065 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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28/04/0528 April 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 STRIKE-OFF ACTION DISCONTINUED

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04/08/044 August 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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15/06/0415 June 2004 FIRST GAZETTE

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24/04/0324 April 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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08/01/028 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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31/01/0131 January 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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22/09/0022 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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23/03/0023 March 2000 NEW DIRECTOR APPOINTED

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14/03/0014 March 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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23/02/0023 February 2000 NEW DIRECTOR APPOINTED

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24/01/0024 January 2000 REGISTERED OFFICE CHANGED ON 24/01/00 FROM: 4 QUEEN ANNE TERRACE SOVEREIGN CLOSE LONDON E1 9HH

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08/01/998 January 1999 DIRECTOR RESIGNED

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24/12/9824 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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