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BELGRAVIA RENOVATIONS LIMITED

Company number 02249739

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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)
15 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jan 2011 4.68 Liquidators' statement of receipts and payments to 17 December 2010
25 Jun 2010 4.68 Liquidators' statement of receipts and payments to 17 June 2010
04 Jan 2010 4.68 Liquidators' statement of receipts and payments to 17 December 2009
18 Jun 2009 288c Director's Change of Particulars / paul smith / 01/06/2009 / Title was: , now: mr; HouseName/Number was: , now: 28; Street was: 19 denham close, now: osborne view road; Area was: stubbington, now: hill head; Post Code was: PO14 2BQ, now: PO14 3JN; Country was: , now: united kingdom
31 Dec 2008 4.20 Statement of affairs with form 4.19
31 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-18
31 Dec 2008 600 Appointment of a voluntary liquidator
04 Dec 2008 287 Registered office changed on 04/12/2008 from unit 18 fairway business centre airport service road portsmouth hampshire PO3 5NU
26 Sep 2008 363a Return made up to 21/09/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Dec 2007 363a Return made up to 21/09/07; full list of members
17 Nov 2007 403a Declaration of satisfaction of mortgage/charge
26 Feb 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
03 Nov 2006 395 Particulars of mortgage/charge
10 Oct 2006 AA Accounts for a small company made up to 30 April 2006
03 Oct 2006 363a Return made up to 21/09/06; full list of members
25 Jul 2006 395 Particulars of mortgage/charge
03 Jul 2006 288b Director resigned
18 Oct 2005 363a Return made up to 21/09/05; full list of members
24 Aug 2005 AA Accounts for a small company made up to 30 April 2005
18 Nov 2004 AA Accounts for a small company made up to 30 April 2004
27 Sep 2004 363s Return made up to 21/09/04; full list of members
27 Sep 2004 363(288) Director's particulars changed