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BELGRAVIA FINANCE LIMITED

Company number 08170849

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2020 DS01 Application to strike the company off the register
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Sep 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
22 Mar 2019 PSC07 Cessation of Anita Celia Henderson as a person with significant control on 8 August 2016
22 Mar 2019 PSC02 Notification of Ppi Property Limited as a person with significant control on 8 August 2016
06 Mar 2019 AD01 Registered office address changed from 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF to Flat 13 Building 46 Marlborough Road Woolich London SE18 6TA on 6 March 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
28 Jun 2017 TM01 Termination of appointment of Anthony Arnold Deane as a director on 8 August 2016
27 Jun 2017 AP01 Appointment of Mr Anthony Arnold Deane as a director on 8 August 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
31 Jul 2014 CERTNM Company name changed belgravia mortgage & finance LTD\certificate issued on 31/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-30
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
07 Aug 2013 CH01 Director's details changed for Ms Anita Celia Henderson on 1 August 2013
31 Aug 2012 AA01 Current accounting period shortened from 31 August 2013 to 31 March 2013