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BELGRAVE ASTON LIMITED

Company number 03622015

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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)
05 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 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 - 11 pages (11 pages)
15 Feb 2011	AD01	Registered office address changed from Streathbourne House Redehall Road Smallfield Horley Surrey RH6 9QA England on 15 February 2011	View PDF Registered office address changed from Streathbourne House Redehall Road Smallfield Horley Surrey RH6 9QA England on 15 February 2011 - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
15 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-07 - link opens in a new window - 1 page (1 page)
13 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders Statement of capital on 2010-09-13 GBP 20,000	View PDF Annual return made up to 26 August 2010 with full list of shareholders Statement of capital on 2010-09-13 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	CH03	Secretary's details changed for Lynda Middleton on 1 August 2010	View PDF Secretary's details changed for Lynda Middleton on 1 August 2010 - link opens in a new window - 1 page (1 page)
13 Sep 2010	CH01	Director's details changed for Benjamin Robert Middleton on 1 August 2010	View PDF Director's details changed for Benjamin Robert Middleton on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	AD01	Registered office address changed from 201 Dyke Road Hove Sussex BN3 1TL on 13 September 2010	View PDF Registered office address changed from 201 Dyke Road Hove Sussex BN3 1TL on 13 September 2010 - link opens in a new window - 1 page (1 page)
16 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
09 Oct 2009	AR01	Annual return made up to 26 August 2009 with full list of shareholders	View PDF Annual return made up to 26 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
23 Jan 2009	288b	Appointment Terminated Secretary lucy middleton	View PDF Appointment Terminated Secretary lucy middleton - link opens in a new window - 1 page (1 page)
23 Jan 2009	288a	Secretary appointed lynda middleton	View PDF Secretary appointed lynda middleton - link opens in a new window - 1 page (1 page)
02 Oct 2008	363a	Return made up to 26/08/08; full list of members	View PDF Return made up to 26/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 8 pages (8 pages)
21 Sep 2007	363s	Return made up to 26/08/07; full list of members	View PDF Return made up to 26/08/07; full list of members - link opens in a new window - 6 pages (6 pages)
21 Sep 2007	363(288)	Director's particulars changed
19 Jul 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
09 Jul 2007	CERTNM	Company name changed benjamin middleton LIMITED\certificate issued on 09/07/07	View PDF Company name changed benjamin middleton LIMITED\certificate issued on 09/07/07 - link opens in a new window - 2 pages (2 pages)
21 Sep 2006	363s	Return made up to 26/08/06; full list of members	View PDF Return made up to 26/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 6 pages (6 pages)
14 Sep 2005	363s	Return made up to 26/08/05; full list of members	View PDF Return made up to 26/08/05; full list of members - link opens in a new window - 6 pages (6 pages)

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