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BELGRAVE (NORTH WEST) LIMITED

Company number 05578702

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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)
04 May 2024 LIQ03 Liquidators' statement of receipts and payments to 15 March 2024
27 Mar 2023 AD01 Registered office address changed from 3375 Century Way Thorpe Park Leeds LS15 8ZB England to 45 Gresham Street London EC2V 7BG on 27 March 2023
27 Mar 2023 600 Appointment of a voluntary liquidator
27 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-16
27 Mar 2023 LIQ02 Statement of affairs
11 Nov 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
02 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2022 AA Unaudited abridged accounts made up to 26 June 2021
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2021 AA Unaudited abridged accounts made up to 26 June 2020
27 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
23 Nov 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2021 AA Total exemption full accounts made up to 30 June 2019
06 Nov 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
20 Jul 2020 AA Total exemption full accounts made up to 30 June 2018
10 Feb 2020 AD01 Registered office address changed from Prospect House 32 Sovereign Street Leeds LS1 4BJ to 3375 Century Way Thorpe Park Leeds LS15 8ZB on 10 February 2020
09 Jan 2020 TM02 Termination of appointment of Collette Sunderland as a secretary on 1 January 2020
04 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
11 Jun 2019 AA01 Previous accounting period shortened from 27 June 2018 to 26 June 2018
12 Mar 2019 AA01 Previous accounting period shortened from 28 June 2018 to 27 June 2018
11 Feb 2019 AA Total exemption full accounts made up to 28 June 2017
14 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
13 Nov 2018 CS01 Confirmation statement made on 29 September 2018 with no updates