BELVEDERE INVESTMENT HOLDINGS LIMITED

Company number 06451314

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
13 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
27 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(5 pages)
30 Oct 2017	TM01	Termination of appointment of Norman Stuart Roberts as a director on 17 October 2017	(1 page)
21 Sep 2017	AP01	Appointment of John Clive Viscount Mackintosh of Halifax as a director on 19 September 2017	(2 pages)
06 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
12 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
14 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 10,000	(4 pages)
12 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 10,000	(4 pages)
31 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
12 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 10,000	(4 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
12 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
12 Dec 2012	CH01	Director's details changed for Mr Norman Stuart Roberts on 12 December 2012	(2 pages)
06 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(4 pages)
22 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(3 pages)
22 Dec 2011	CH01	Director's details changed for Mr John David Cracknell on 12 December 2011	(2 pages)
22 Dec 2011	CH01	Director's details changed for Mr Norman Stuart Roberts on 12 December 2011	(2 pages)
22 Dec 2011	CH03	Secretary's details changed for Mr John David Cracknell on 12 December 2011	(1 page)
10 Nov 2011	SH20	Statement by directors	(2 pages)
10 Nov 2011	SH19	Statement of capital on 10 November 2011 GBP 10,000	(5 pages)
10 Nov 2011	CAP-SS	Solvency statement dated 04/11/11	(1 page)