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BELGRAVE SERVICES LIMITED

Company number 03213971

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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 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Dec 2017 AD01 Registered office address changed from C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN to C/O C/O Opus Restructuring Llp Evergree House North Grafton Place London NW1 2DX on 21 December 2017
07 Sep 2017 AD01 Registered office address changed from 43 Coombe Lane London SW20 0BD to 1 Eversholt Street Euston London NW1 2DN on 7 September 2017
16 Jul 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Jun 2017 LIQ02 Statement of affairs
29 Jun 2017 600 Appointment of a voluntary liquidator
29 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-15
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jan 2017 AP01 Appointment of Miss Elizabeth Mcloughlin as a director on 31 December 2016
12 Nov 2016 TM02 Termination of appointment of Claire Margaret Dyson as a secretary on 3 November 2016
18 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Aug 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 2
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Sep 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Aug 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
Statement of capital on 2013-08-31
  • GBP 2
30 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Sep 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Aug 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
26 May 2010 AA Total exemption full accounts made up to 30 June 2009