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BELVEDERE ONE LTD

Company number 08070050

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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)
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 2	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	AP01	Appointment of Mr Matthew John Duddle as a director on 1 November 2014	View PDF Appointment of Mr Matthew John Duddle as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	TM01	Termination of appointment of Jonathan Coxhead as a director on 31 October 2014	View PDF Termination of appointment of Jonathan Coxhead as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
11 Jan 2015	AD01	Registered office address changed from Richmond House 134-136 New Hall Lane Preston Lancashire PR1 4DX to 317 Golden Hill Lane Leyland Lancashire PR25 2YJ on 11 January 2015	View PDF Registered office address changed from Richmond House 134-136 New Hall Lane Preston Lancashire PR1 4DX to 317 Golden Hill Lane Leyland Lancashire PR25 2YJ on 11 January 2015 - link opens in a new window - 1 page (1 page)
21 Feb 2014	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 2	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
13 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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