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BELVEDERE INVESTMENTS (UK) LIMITED

Company number 06451291

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 DS01 Application to strike the company off the register
12 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 1,001
12 Dec 2012 CH01 Director's details changed for Mr Norman Stuart Roberts on 12 December 2012
06 Nov 2012 AA Accounts for a small company made up to 31 March 2012
22 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Mr Norman Stuart Roberts on 12 December 2011
22 Dec 2011 CH01 Director's details changed for Mr John David Cracknell on 12 December 2011
22 Dec 2011 CH03 Secretary's details changed for Mr John David Cracknell on 12 December 2011
09 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
31 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 December 2010
31 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 December 2009
10 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 31/05/2011
09 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 31/05/2011
25 Jan 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jul 2009 288b Appointment Terminated Director and Secretary richard hughes
06 Jul 2009 288a Director appointed norman stuart roberts
06 Jul 2009 288a Secretary appointed john david cracknell
07 Jan 2009 363a Return made up to 12/12/08; full list of members
06 Jan 2009 88(2) Ad 05/11/08 gbp si 1000@1=1000 gbp ic 1/1001
12 Dec 2007 NEWINC Incorporation