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BELGRAVE LAND (KILMARNOCK) LIMITED

Company number 04046686

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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)
03 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 May 2022 LIQ03 Liquidators' statement of receipts and payments to 14 April 2022
17 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 14 April 2021
29 Jun 2020 AD01 Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 29 June 2020
13 May 2020 AD01 Registered office address changed from C/O C/O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Herts WD17 1HP to 24 Conduit Place London W2 1EP on 13 May 2020
04 May 2020 LIQ02 Statement of affairs
04 May 2020 600 Appointment of a voluntary liquidator
04 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-15
25 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
10 Jan 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
06 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
22 Mar 2017 AA Accounts for a small company made up to 30 June 2016
23 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
04 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 80
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 80
01 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 80
11 Sep 2013 AD01 Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 11 September 2013
05 Apr 2013 AA Accounts for a small company made up to 30 June 2012