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BELGRAVIA FOOD GROUP LTD

Company number 11235308

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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)
16 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Feb 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
24 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 29 April 2022	View PDF Liquidators' statement of receipts and payments to 29 April 2022 - link opens in a new window - 18 pages (18 pages)
01 Oct 2021	PSC07	Cessation of Karen Brogden as a person with significant control on 30 September 2021	View PDF Cessation of Karen Brogden as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	PSC01	Notification of Rodriguez Swithen as a person with significant control on 30 September 2021	View PDF Notification of Rodriguez Swithen as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
18 May 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
17 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-30 - link opens in a new window - 1 page (1 page)
13 May 2021	AD01	Registered office address changed from 5 Brooklands Place, Brooklands Road Sale M33 3SD United Kingdom to Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 13 May 2021	View PDF Registered office address changed from 5 Brooklands Place, Brooklands Road Sale M33 3SD United Kingdom to Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	TM01	Termination of appointment of Elizabeth Penelope Westhead as a director on 28 February 2021	View PDF Termination of appointment of Elizabeth Penelope Westhead as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 20 pages (20 pages)
05 Dec 2020	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 14 October 2020	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 14 October 2020 - link opens in a new window - 22 pages (22 pages)
02 Mar 2020	TM01	Termination of appointment of Karen Brogden as a director on 2 March 2020	View PDF Termination of appointment of Karen Brogden as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	AP01	Appointment of Mrs Elizabeth Penelope Westhead as a director on 28 February 2020	View PDF Appointment of Mrs Elizabeth Penelope Westhead as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2019	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 7 pages (7 pages)
19 Aug 2019	MR04	Satisfaction of charge 112353080001 in full	View PDF Satisfaction of charge 112353080001 in full - link opens in a new window - 1 page (1 page)
07 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	View PDF Confirmation statement made on 4 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-23 - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AP01	Appointment of Ms Karen Brogden as a director on 20 December 2018	View PDF Appointment of Ms Karen Brogden as a director on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	TM01	Termination of appointment of Victor Wai Lon Yu as a director on 20 December 2018	View PDF Termination of appointment of Victor Wai Lon Yu as a director on 20 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	TM01	Termination of appointment of Karen Brogden as a director on 20 December 2018	View PDF Termination of appointment of Karen Brogden as a director on 20 December 2018 - link opens in a new window - 1 page (1 page)

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