BELHAVEN GROUP PROPERTIES LIMITED

Company number 06537210

Date	Type	Description	View / Download
17 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
21 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 11 January 2018	(9 pages)
12 Sep 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 12 September 2017	(2 pages)
09 Feb 2017	AD01	Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 9 February 2017	(2 pages)
06 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-12	(2 pages)
06 Feb 2017	4.70	Declaration of solvency	(9 pages)
08 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
17 Feb 2016	AD01	Registered office address changed from Westgate Brewery Westgate Street Bury St. Edmunds Suffolk IP33 1QT to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 17 February 2016	(1 page)
17 Feb 2016	CH03	Secretary's details changed for Mrs Lindsay Anne Keswick on 17 February 2016	(1 page)
02 Feb 2016	AA	Full accounts made up to 3 May 2015	(13 pages)
18 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1	(3 pages)
13 May 2015	SH20	Statement by Directors	(1 page)
13 May 2015	SH19	Statement of capital on 13 May 2015 GBP 1	(4 pages)
13 May 2015	CAP-SS	Solvency Statement dated 03/05/15	(1 page)
13 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Apr 2015	TM01	Termination of appointment of David Brown as a director on 26 March 2015	(1 page)
27 Apr 2015	AP01	Appointment of Mr Kirk Dyson Davis as a director on 26 March 2015	(2 pages)
05 Feb 2015	AA	Full accounts made up to 4 May 2014	(13 pages)
16 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 98,740,586	(3 pages)
01 Oct 2014	TM01	Termination of appointment of Matthew Robin Cyprian Fearn as a director on 29 September 2014	(1 page)
25 Sep 2014	AP01	Appointment of Mr David Brown as a director on 25 September 2014	(2 pages)
18 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 98,740,586	(3 pages)
28 Nov 2013	AA	Full accounts made up to 28 April 2013	(12 pages)