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BELGROVE HOLDINGS LTD

Company number 00947617

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
13 Oct 2011	4.68	Liquidators' statement of receipts and payments to 13 September 2011	View PDF Liquidators' statement of receipts and payments to 13 September 2011 - link opens in a new window - 7 pages (7 pages)
11 Oct 2010	AD01	Registered office address changed from 6 Theobalds Close Long Melford Sudbury Suffolk CO10 9BX on 11 October 2010	View PDF Registered office address changed from 6 Theobalds Close Long Melford Sudbury Suffolk CO10 9BX on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-14 - link opens in a new window - 1 page (1 page)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
23 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders Statement of capital on 2010-03-23 GBP 200,000	View PDF Annual return made up to 15 March 2010 with full list of shareholders Statement of capital on 2010-03-23 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
22 Mar 2010	CH01	Director's details changed for Phillip Arthur Belgrove on 9 October 2006	View PDF Director's details changed for Phillip Arthur Belgrove on 9 October 2006 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	CH01	Director's details changed for Mrs Pauline Belgrove on 9 October 2006	View PDF Director's details changed for Mrs Pauline Belgrove on 9 October 2006 - link opens in a new window - 1 page (1 page)
22 Mar 2010	CH03	Secretary's details changed for Mrs Pauline Belgrove on 9 October 2006	View PDF Secretary's details changed for Mrs Pauline Belgrove on 9 October 2006 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
27 May 2009	288b	Appointment Terminated Director david haddon	View PDF Appointment Terminated Director david haddon - link opens in a new window - 1 page (1 page)
03 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)
25 Mar 2009	363a	Return made up to 15/03/09; full list of members	View PDF Return made up to 15/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Mar 2008	363a	Return made up to 15/03/08; full list of members	View PDF Return made up to 15/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 4 pages (4 pages)
31 Mar 2007	363s	Return made up to 15/03/07; full list of members	View PDF Return made up to 15/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
31 Mar 2007	363(288)	Secretary's particulars changed;director's particulars changed
27 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 4 pages (4 pages)
31 Jul 2006	287	Registered office changed on 31/07/06 from: heritage hse mill lane pebmarsh halstead essex CO9 2NW	View PDF Registered office changed on 31/07/06 from: heritage hse mill lane pebmarsh halstead essex CO9 2NW - link opens in a new window - 1 page (1 page)
24 Mar 2006	363s	Return made up to 15/03/06; full list of members	View PDF Return made up to 15/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
23 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 4 pages (4 pages)
25 Apr 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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