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BELVEDERE WAREHOUSING LIMITED

Company number 02124499

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2017 DS01 Application to strike the company off the register
06 Jun 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 8,000
11 May 2016 AA Full accounts made up to 31 December 2015
15 Jan 2016 AP01 Appointment of Mr Aidan Vincent Hughes as a director on 1 January 2016
15 Jan 2016 TM01 Termination of appointment of Norman Alan Philip Hatcliff as a director on 1 January 2016
02 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 8,000
17 Mar 2015 AA Full accounts made up to 31 December 2014
27 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 8,000
31 Mar 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 AUD Auditor's resignation
03 Jan 2014 AUD Auditor's resignation
02 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
11 Apr 2013 AA Full accounts made up to 31 December 2012
08 Aug 2012 AA Full accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
28 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
21 Mar 2011 AA Full accounts made up to 31 December 2010
24 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
24 Jun 2010 CH03 Secretary's details changed for Aidan Vincent Hughes on 19 June 2010
10 Mar 2010 AA Full accounts made up to 31 December 2009
05 Aug 2009 363a Return made up to 20/06/09; full list of members