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BELGRAVE LAND (SUNDRIES) LIMITED

Company number 04311840

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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)
09 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
Statement of capital on 2009-11-17
  • GBP 4
11 Nov 2009 DS01 Application to strike the company off the register
11 Nov 2009 CH01 Director's details changed for Jonathan James Willoughby on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Richard David Swaine on 1 October 2009
11 Nov 2009 CH01 Director's details changed for John Fearnley Hoyle on 1 October 2009
08 Dec 2008 363a Return made up to 26/10/08; full list of members
01 Nov 2008 AA Accounts made up to 31 December 2007
15 Nov 2007 363a Return made up to 26/10/07; full list of members
15 Nov 2007 287 Registered office changed on 15/11/07 from: st martins house 31-35 clarendon road watford hertfordshire WD1 1JA
03 Nov 2007 AA Accounts made up to 31 December 2006
17 Nov 2006 363a Return made up to 26/10/06; full list of members
25 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
02 Dec 2005 363a Return made up to 26/10/05; full list of members
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
08 Nov 2004 363s Return made up to 26/10/04; full list of members
14 Sep 2004 AA Full accounts made up to 31 December 2003
24 Jan 2004 88(2)R Ad 18/12/03--------- £ si 2@1=2 £ ic 2/4
02 Dec 2003 363s Return made up to 26/10/03; full list of members
04 Sep 2003 AA Full accounts made up to 31 December 2002
11 Mar 2003 363s Return made up to 26/10/02; full list of members
08 Nov 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
22 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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22 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association