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118 BELGRAVE ROAD MANAGEMENT LIMITED

Company number 02102540

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2010 DS01 Application to strike the company off the register
16 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-21
  • GBP 7
17 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Feb 2009 363a Return made up to 31/12/08; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Dec 2008 287 Registered office changed on 17/12/2008 from 64B gloucester street london SW1V 4EG
17 Dec 2008 288a Secretary appointed alun wyn lloyd
05 Dec 2008 288b Appointment Terminated Director roger kingston
04 Dec 2008 288b Appointment Terminated Director rosemary hanslip ward
04 Dec 2008 288a Director appointed dr andrea biguzzi
30 May 2008 363a Return made up to 31/12/07; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Jan 2008 288b Director resigned
20 Mar 2007 363a Return made up to 31/12/06; full list of members
19 Mar 2007 288c Secretary's particulars changed;director's particulars changed
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Feb 2007 287 Registered office changed on 01/02/07 from: 44A saint georges drive london SW1V 4BT
30 Mar 2006 288a New director appointed
29 Mar 2006 288b Director resigned
27 Feb 2006 363s Return made up to 31/12/05; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Feb 2005 363s Return made up to 31/12/04; full list of members