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BELGRAVIA CHAUFFEUR SERVICES LIMITED

Company number 02841105

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
06 Nov 2015 CH01 Director's details changed for Andrea Smith Fitzsimon on 6 November 2015
06 Nov 2015 CH03 Secretary's details changed for Andrea Smith Fitzsimon on 6 November 2015
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2015 DS01 Application to strike the company off the register
26 Oct 2015 TM01 Termination of appointment of Ian Mackenzie Fitzsimon as a director on 4 October 2014
15 Oct 2015 AD01 Registered office address changed from Shaw Gibbs Llp 264 Banbury Road Oxford OX2 7DY to 51 Weymouth Street London W1G 8NH on 15 October 2015
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Jan 2015 CH01 Director's details changed for Andrea Smith Fitzsimon on 5 January 2015
26 Sep 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 July 2014
04 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
28 Jan 2014 AA Total exemption small company accounts made up to 31 January 2013
18 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
08 Jan 2013 AA Total exemption small company accounts made up to 31 January 2012
19 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
02 Jul 2012 AR01 Annual return made up to 30 July 2011 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 January 2011
02 Jul 2012 RT01 Administrative restoration application
15 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Andrea Smith Fitzsimon on 30 August 2011
31 Aug 2011 CH03 Secretary's details changed for Andrea Smith Fitzsimon on 30 August 2011
31 Aug 2011 AD01 Registered office address changed from 82 St John Street London EC1M 4JN on 31 August 2011