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BELGRAVIAN LTD

Company number 08663458

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2019 DS01 Application to strike the company off the register
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
09 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
05 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with no updates
31 May 2017 AA Total exemption full accounts made up to 31 August 2016
31 Jan 2017 AD01 Registered office address changed from 19 Leyden Street London E1 7LE England to Suite 54 2 London Bridge Walk London SE1 2SX on 31 January 2017
27 Dec 2016 CS01 Confirmation statement made on 27 December 2016 with updates
04 Dec 2016 AD01 Registered office address changed from 1 Cresswell Park Blackheath Village London SE3 9rd to 19 Leyden Street London E1 7LE on 4 December 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
26 Nov 2015 CH04 Secretary's details changed for Chalfen Secretaries Ltd on 2 November 2015
20 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
11 Mar 2014 AD01 Registered office address changed from 1 Creswell Park Blackheath Village London SE3 9RD on 11 March 2014
14 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,000
14 Feb 2014 AP04 Appointment of Chalfen Secretaries Ltd as a secretary
27 Aug 2013 NEWINC Incorporation