Companies House does not verify the accuracy of the information filed

Advanced company search

BELGRAVE LAND (INVESTMENTS) LIMITED

Company number 04232566

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2016	4.68	Liquidators' statement of receipts and payments to 31 October 2016	View PDF Liquidators' statement of receipts and payments to 31 October 2016 - link opens in a new window - 8 pages (8 pages)
16 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
01 Nov 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2016	AD01	Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to Resolve Partners 48 Warwick Street London Wib 5Nl on 1 September 2016	View PDF Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to Resolve Partners 48 Warwick Street London Wib 5Nl on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	4.68	Liquidators' statement of receipts and payments to 5 March 2016	View PDF Liquidators' statement of receipts and payments to 5 March 2016 - link opens in a new window - 8 pages (8 pages)
02 Nov 2015	AD01	Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015	View PDF Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	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 One America Square Crosswall London EC3N 2LB on 26 March 2015	View PDF Registered office address changed from C/O C/O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Herts WD17 1HP to One America Square Crosswall London EC3N 2LB on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-06 - link opens in a new window - 12 pages (12 pages)
26 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	CH01	Director's details changed for John Fearnley Hoyle on 2 May 2014	View PDF Director's details changed for John Fearnley Hoyle on 2 May 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 6	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 6 - link opens in a new window - 7 pages (7 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	AD01	Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 11 September 2013	View PDF Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 11 September 2013 - link opens in a new window - 1 page (1 page)
10 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
19 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
10 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
10 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?