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BELVEDERE FINANCE LIMITED

Company number 05418146

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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)
28 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
19 May 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2016 AD01 Registered office address changed from C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL to C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 16 February 2016
26 Aug 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
10 Apr 2015 TM02 Termination of appointment of Sw1 Registrars Limited as a secretary on 30 June 2014
14 Jul 2014 AD01 Registered office address changed from , Buckingham Court the Ground Floor, Suite G1, 78 Buckingham Gate, London, SW1E 6PE to C/O Ch London Limited 2Nd Floor 9-13 Cursitor Street London EC4A 1LL on 14 July 2014
07 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
07 May 2014 CH01 Director's details changed for Mr Henry Kevorkian on 4 May 2014
29 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
08 Apr 2011 CH04 Secretary's details changed for Sw1 Registrars Limited on 7 April 2011
08 Apr 2011 CH01 Director's details changed for Mr Henry Kevorkian on 7 April 2011
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Jul 2010 AP04 Appointment of Sw1 Registrars Limited as a secretary
01 Jul 2010 AD01 Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS on 1 July 2010
06 May 2010 TM02 Termination of appointment of Jordan Cosec Limited as a secretary
08 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mr Henry Kevorkian on 7 April 2010
16 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009