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BELGRANO SERVICES LIMITED

Company number 04448392

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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 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2018 RM02 Notice of ceasing to act as receiver or manager
20 Apr 2016 AD01 Registered office address changed from Apex Business Centre 14 Brighton Road Rhyl Denbighshire LL18 3HD to 387 City Road London EC1V 1NA on 20 April 2016
21 Aug 2013 3.6 Receiver's abstract of receipts and payments to 9 July 2013
04 Jun 2013 TM01 Termination of appointment of Peter Brogden as a director
09 Aug 2012 DS02 Withdraw the company strike off application
13 Jul 2012 LQ01 Notice of appointment of receiver or manager
03 Apr 2012 SOAS(A) Voluntary strike-off action has been suspended
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2012 DS01 Application to strike the company off the register
25 Nov 2011 TM02 Termination of appointment of Abs Company Secretaries Limited as a secretary
25 Nov 2011 TM01 Termination of appointment of William Brogden as a director
20 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
Statement of capital on 2011-06-08
  • GBP 102,267
26 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
15 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
15 Jun 2010 AP01 Appointment of Mr William Douglas Brogden as a director
15 Jun 2010 CH01 Director's details changed for Mr Peter Brogden on 1 October 2009
15 Jun 2010 CH04 Secretary's details changed for Abs Company Secretaries Limited on 1 October 2009
16 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
15 Jul 2009 363a Return made up to 27/05/09; full list of members
12 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
24 Jun 2008 363a Return made up to 27/05/08; full list of members