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DIX BELGRAVIA LIMITED

Company number 02354235

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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)
13 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2011 4.68 Liquidators' statement of receipts and payments to 9 September 2011
13 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
12 Apr 2011 600 Appointment of a voluntary liquidator
12 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-01
12 Apr 2011 4.70 Declaration of solvency
06 Apr 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
06 Apr 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 28,000
22 Mar 2010 AD03 Register(s) moved to registered inspection location
19 Mar 2010 AD02 Register inspection address has been changed
19 Mar 2010 CH01 Director's details changed for Mr Richard Whybra on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Mr Ian James Harper on 19 March 2010
02 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 27/02/09; full list of members
27 Feb 2009 353 Location of register of members
21 May 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Mar 2008 363a Return made up to 15/02/08; full list of members
07 Mar 2008 353 Location of register of members
11 Sep 2007 AA Accounts for a small company made up to 31 December 2006
02 Mar 2007 363a Return made up to 15/02/07; full list of members
20 Oct 2006 AA Accounts for a small company made up to 31 December 2005
22 Feb 2006 363a Return made up to 15/02/06; full list of members
28 Oct 2005 AA Accounts for a small company made up to 31 December 2004