BELVOIR LONDON CENTRAL LTD

Company number 01719314

Date	Type	Description	View / Download
11 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
28 Feb 2019	LIQ02	Statement of affairs	(10 pages)
20 Feb 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
08 Feb 2019	AD01	Registered office address changed from 55 55 Moreton Street Pimlico London SW1V 2NY SW1V 2NY England to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 8 February 2019	(2 pages)
08 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
08 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-17	(1 page)
25 Dec 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages)
16 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with updates	(4 pages)
18 Apr 2017	AD01	Registered office address changed from Elm Point East End Way Pinner HA5 3BS England to 55 55 Moreton Street Pimlico London SW1V 2NY SW1V 2NY on 18 April 2017	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(6 pages)
03 Nov 2016	TM01	Termination of appointment of Dorian Gonsalves as a director on 1 November 2016	(1 page)
03 Nov 2016	TM01	Termination of appointment of Louise Joan George as a director on 1 November 2016	(1 page)
03 Nov 2016	TM01	Termination of appointment of Michael John Stephen Goddard as a director on 1 November 2016	(1 page)
03 Nov 2016	TM02	Termination of appointment of Louise Joan George as a secretary on 1 November 2016	(1 page)
03 Nov 2016	AD01	Registered office address changed from The Old Courthouse 60a London Road Grantham Lincolnshire NG31 6HR to Elm Point East End Way Pinner HA5 3BS on 3 November 2016	(1 page)
03 Nov 2016	AP01	Appointment of Mr William Duncan Crossey as a director on 1 November 2016	(2 pages)
02 Nov 2016	MR04	Satisfaction of charge 017193140001 in full	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
19 Sep 2016	AP01	Appointment of Mrs Louise Joan George as a director on 19 September 2016	(2 pages)
10 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)