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BELGRAVIA INVESTMENT SERVICES LTD

Company number 08080914

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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)
31 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2
12 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
01 Jun 2015 AA Accounts for a dormant company made up to 30 November 2014
01 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
15 Apr 2015 TM01 Termination of appointment of John Lloyd as a director on 1 April 2015
17 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
04 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
20 Feb 2014 AA01 Current accounting period extended from 31 May 2014 to 30 November 2014
30 Jan 2014 AD01 Registered office address changed from St Johns Chambers Love Street Chester CH1 1QN England on 30 January 2014
24 Jan 2014 AD01 Registered office address changed from 35 Ffordd Ystrad Wrexham LL13 7QQ Wales on 24 January 2014
15 Aug 2013 AD05 Change the registered office situation from Wales to England and Wales on 22 July 2013
23 Jul 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
12 Oct 2012 AP01 Appointment of Robert James Rogers as a director
04 Sep 2012 CERTNM Company name changed belgravia-group LTD\certificate issued on 04/09/12
  • RES15 ‐ Change company name resolution on 2012-09-03
  • NM01 ‐ Change of name by resolution
23 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted