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BELGRAVE HOUSE INVESTMENT LIMITED

Company number 03872192

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2023-03-27
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