BELLGROVE INVESTMENTS LIMITED

Company number 08198443

Date	Type	Description	View / Download
29 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
09 Nov 2016	4.68	Liquidators' statement of receipts and payments to 30 September 2016	(12 pages)
20 Nov 2015	AUD	Auditor's resignation	(1 page)
15 Oct 2015	AD01	Registered office address changed from Chesterfield House 207 Old Marylebone Road London NW1 5QP England to 25 Farringdon Street London EC4A 4AB on 15 October 2015	(2 pages)
13 Oct 2015	4.70	Declaration of solvency	(3 pages)
13 Oct 2015	600	Appointment of a voluntary liquidator	(2 pages)
13 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-01	(1 page)
24 Dec 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
25 Nov 2014	AD01	Registered office address changed from Mitre House 44-46 Fleet Street London EC4Y 1BN to Chesterfield House 207 Old Marylebone Road London NW1 5QP on 25 November 2014	(1 page)
29 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 15,600	(3 pages)
20 Feb 2014	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
30 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 15,600	(3 pages)
31 Jul 2013	TM01	Termination of appointment of Meloney Reed as a director	(1 page)
31 Jul 2013	TM01	Termination of appointment of George Chambi as a director	(1 page)
31 Jul 2013	TM01	Termination of appointment of George Chambi as a director	(1 page)
31 Jul 2013	TM02	Termination of appointment of Meloney Reed as a secretary	(1 page)
30 Jul 2013	AP01	Appointment of Mr. Pradipkumar Raojibhai Patel as a director	(2 pages)
31 May 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 December 2012	(1 page)
18 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 15,600	(3 pages)
18 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 15,600	(3 pages)
16 Oct 2012	AP01	Appointment of Meloney Reed as a director	(2 pages)
16 Oct 2012	AP01	Appointment of Mr George Chambi as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Barbara Kahan as a director	(1 page)
15 Oct 2012	AP03	Appointment of Meloney Reed as a secretary	(1 page)

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