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BELGRAVIA CAPITAL INVESTMENT (SPV) LTD

Company number 08767460

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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)
25 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
23 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
01 Jun 2015 AA Accounts for a dormant company made up to 30 November 2014
15 Apr 2015 TM01 Termination of appointment of John Lloyd as a director on 1 April 2015
24 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 99.00
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 100
06 Feb 2014 AP01 Appointment of Mr Robert James Rogers as a director
24 Jan 2014 AD01 Registered office address changed from 35 Ffordd Ystrad Wrexham LL13 7QQ Wales on 24 January 2014
20 Jan 2014 AD05 Change the registered office situation from Wales to England and Wales on 13 January 2014
08 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted