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BELGRAVE GROUP LIMITED

Company number 06889156

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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)
17 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Apr 2013 AD01 Registered office address changed from Canute Chambers Canute Road Southamapton Southamapton Hampshire SO14 3AB United Kingdom on 11 April 2013
10 Apr 2013 MR04 Satisfaction of charge 1 in full
10 Apr 2013 MR04 Satisfaction of charge 2 in full
21 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
Statement of capital on 2013-01-21
  • GBP 1,000
06 Aug 2012 AP01 Appointment of Nicola Christine Southard as a director
06 Aug 2012 TM02 Termination of appointment of Michael O'brien as a secretary
06 Aug 2012 TM01 Termination of appointment of Michael O'brien as a director
18 Apr 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jun 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Jun 2010 AP03 Appointment of Mr Michael David O'brien as a secretary
10 Jun 2010 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 10 June 2010
02 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
14 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Nov 2009 TM01 Termination of appointment of Gurdeep Walia as a director
28 Apr 2009 NEWINC Incorporation