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BELGRAVIUM LIMITED

Company number 01650433

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2020 DS01 Application to strike the company off the register
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
24 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
03 Jan 2019 AD01 Registered office address changed from Belgravium House Campus Road, Listerhills Science Bradford West Yorkshire BD7 1HR to 7 Commerce Way Trafford Park Manchester M17 1HW on 3 January 2019
30 May 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
19 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 6,000,000
02 Oct 2015 TM01 Termination of appointment of Michael Paul Unwin as a director on 30 September 2015
02 Oct 2015 TM02 Termination of appointment of Michael Paul Unwin as a secretary on 30 September 2015
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jun 2015 TM01 Termination of appointment of John Philip Kembery as a director on 23 June 2015
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 6,000,000
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Sep 2014 MR01 Registration of charge 016504330004, created on 11 September 2014
07 Jun 2014 CH01 Director's details changed for Mr Mark William Hardy on 1 April 2011
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 6,000,000
04 Sep 2013 AA Full accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 31 December 2011