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BELGRAVE CAR & COMMERCIAL (LEICESTER) LTD

Company number 08767873

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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)
13 May 2024 LIQ03 Liquidators' statement of receipts and payments to 27 March 2024
29 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-28
11 Apr 2023 600 Appointment of a voluntary liquidator
08 Apr 2023 AD01 Registered office address changed from Unit 4 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 8 April 2023
08 Apr 2023 LIQ01 Declaration of solvency
16 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
22 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
23 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
29 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
18 Mar 2021 TM01 Termination of appointment of Graham Robert Unwin as a director on 18 March 2021
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
04 Aug 2020 PSC04 Change of details for Fiona Jane Beaumont as a person with significant control on 13 December 2019
04 Aug 2020 TM01 Termination of appointment of Danny Lee Smith as a director on 1 August 2020
04 Aug 2020 AP01 Appointment of Emma Louise Irwin-Nunn as a director on 1 August 2020
04 Aug 2020 CH01 Director's details changed for Graham Robert Unwin on 13 December 2019
04 Aug 2020 CH03 Secretary's details changed for Fiona Jane Beaumont on 13 December 2019
04 Aug 2020 CH01 Director's details changed for Danny Lee Smith on 13 December 2019
04 Aug 2020 PSC04 Change of details for Julie-Anne Smith as a person with significant control on 13 December 2019
04 Aug 2020 AD01 Registered office address changed from Wanlip Street Dysart Way Leicester LE1 2JY to Unit 4 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ on 4 August 2020
11 Dec 2019 CS01 Confirmation statement made on 8 November 2019 with updates
05 Dec 2019 PSC04 Change of details for Fiona Jane Beaumont as a person with significant control on 5 February 2019
27 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 8 November 2018 with updates