| Name: |
BELAKOS CARPETS (UK) LIMITED
BELAKOS CARPETS (UK) LTD |
| Address: | UNIT 2, BLACKHORSE ROAD, LONDON, ENGLAND, SE8 5HY |
| Incorporation Date: | 2004-01-22 |
| date | name | form type |
| 2020-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-04-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-03-19 | APPOINTMENT TERMINATED, DIRECTOR DIRK WESTLAND | TM01 |
| 2020-02-14 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | CS01 |
| 2020-05-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-12-31 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-02-07 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | CS01 |
| 2018-12-31 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-30 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | CS01 |
| 2018-02-05 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | CS01 |
| 2017-12-29 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-27 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | CS01 |
| 2016-12-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-20 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM24 QUEBEC WAYSURREY QUAYSLONDONSE16 7LF | AD01 |
| 2016-02-08 | 22/01/16 FULL LIST | AR01 |
| 2015-12-31 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-06 | 22/01/15 FULL LIST | AR01 |
| 2014-12-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES DYSON / 01/06/2013 | CH01 |
| 2014-02-24 | 22/01/14 FULL LIST | AR01 |
| 2014-02-24 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JAMES DYSON / 01/06/2013 | CH03 |
| 2013-02-19 | 22/01/13 FULL LIST | AR01 |
| 2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-07 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | AAMD |
| 2012-12-07 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-15 | 22/01/12 FULL LIST | AR01 |
| 2011-01-04 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-18 | 22/01/11 FULL LIST | AR01 |
| 2011-02-18 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DYSON | TM01 |
| 2010-01-25 | 22/01/10 FULL LIST | AR01 |
| 2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DYSON / 25/01/2010 | CH01 |
| 2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK WESTLAND / 25/01/2010 | CH01 |
| 2010-01-31 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES DYSON / 25/01/2010 | CH01 |
| 2009-01-29 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-06 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-01-25 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-29 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM:47-48 ALBERT EMBANKMENTLONDONSE1 7TN | 287 |
| 2007-01-29 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | 363a |
| 2007-02-28 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-02-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-01-29 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-03-02 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-20 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-04 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-02-04 | DIRECTOR RESIGNED | 288b |
| 2004-02-13 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | 225 |
| 2004-02-04 | SECRETARY RESIGNED | 288b |
| 2004-02-19 | AD 06/02/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-02-04 | REGISTERED OFFICE CHANGED ON 04/02/04 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET | 287 |
| 2004-01-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-02-04 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-10-20 17:53:33