- Company Overview for BELGRAVE HOUSE INVESTMENT LIMITED (03872192)
- Filing history for BELGRAVE HOUSE INVESTMENT LIMITED (03872192)
- People for BELGRAVE HOUSE INVESTMENT LIMITED (03872192)
- Charges for BELGRAVE HOUSE INVESTMENT LIMITED (03872192)
- Insolvency for BELGRAVE HOUSE INVESTMENT LIMITED (03872192)
- More for BELGRAVE HOUSE INVESTMENT LIMITED (03872192)
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) |
---|---|---|---|
02 Aug 2023 | CS01 | Confirmation statement made on 30 July 2023 with no updates | |
26 Apr 2023 | 600 | Appointment of a voluntary liquidator | |
26 Apr 2023 | RESOLUTIONS |
Resolutions
|
|
08 Apr 2023 | AD01 | Registered office address changed from 70 Grosvenor Street London W1K 3JP to 45 Gresham Street London EC2V 7BG on 8 April 2023 | |
08 Apr 2023 | LIQ01 | Declaration of solvency | |
06 Jan 2023 | AP03 | Appointment of Lisa Sorrell as a secretary on 6 January 2023 | |
06 Jan 2023 | TM02 | Termination of appointment of Fiona Clare Boyce as a secretary on 6 January 2023 | |
27 Sep 2022 | AA01 | Previous accounting period extended from 31 December 2021 to 30 June 2022 | |
08 Aug 2022 | CS01 | Confirmation statement made on 30 July 2022 with no updates | |
27 Jun 2022 | CS01 | Confirmation statement made on 14 June 2022 with no updates | |
07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
30 Jun 2021 | CH01 | Director's details changed for Mr Stuart Ross Hope on 30 June 2021 | |
25 Jun 2021 | CS01 | Confirmation statement made on 14 June 2021 with no updates | |
12 Jan 2021 | AP01 | Appointment of Mr Matthew David Buller Smith as a director on 1 January 2021 | |
12 Jan 2021 | AP03 | Appointment of Miss Fiona Clare Boyce as a secretary on 1 January 2021 | |
12 Jan 2021 | TM01 | Termination of appointment of David Robert Wright as a director on 31 December 2020 | |
12 Jan 2021 | TM02 | Termination of appointment of Lisa Sorrell as a secretary on 31 December 2020 | |
06 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
22 Jun 2020 | CS01 | Confirmation statement made on 14 June 2020 with updates | |
01 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
09 Jul 2019 | CH01 | Director's details changed for Mr David Robert Wright on 1 July 2019 | |
09 Jul 2019 | CH01 | Director's details changed for Mr David Robert Wright on 1 July 2019 | |
25 Jun 2019 | CS01 | Confirmation statement made on 14 June 2019 with no updates | |
08 May 2019 | TM01 | Termination of appointment of Robert Richard Davis as a director on 30 April 2019 | |
08 May 2019 | AP01 | Appointment of Mr Stuart Ross Hope as a director on 30 April 2019 |