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BELVEDERE ENERGY DEVELOPMENTS LIMITED

Company number 09241199

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2020 DS01 Application to strike the company off the register
30 Jun 2020 TM01 Termination of appointment of Trudi Martland as a director on 29 June 2020
21 May 2020 AA Total exemption full accounts made up to 31 July 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
08 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
03 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
01 Oct 2018 PSC04 Change of details for Mrs. Catherine Emma Currie as a person with significant control on 30 September 2018
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
11 Jan 2018 MR04 Satisfaction of charge 092411990001 in full
18 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
18 Oct 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Jul 2017 AA01 Previous accounting period shortened from 30 July 2016 to 29 July 2016
25 Apr 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 July 2016
28 Feb 2017 AD01 Registered office address changed from 501 Merlin Business Park Ringtail Road Burscough L40 8JY United Kingdom to 3rd Floor Castle Chambers 43 Castle Street Liverpool L2 9SH on 28 February 2017
29 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
28 Nov 2016 TM01 Termination of appointment of Trudi Martland as a director on 21 November 2014
31 Oct 2016 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 501 Merlin Business Park Ringtail Road Burscough L40 8JY on 31 October 2016
19 Oct 2016 TM01 Termination of appointment of Richard Mathias as a director on 30 August 2016
14 Oct 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 July 2016
27 Apr 2016 AA Accounts for a dormant company made up to 31 January 2015
25 Apr 2016 AA01 Current accounting period shortened from 30 September 2015 to 31 January 2015
22 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
06 Jan 2015 AP01 Appointment of Catherine Currie as a director