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BELVEDERE SMITH (BRIDGE STREET GODALMING) LIMITED

Company number 02844106

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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)
05 May 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2000 287 Registered office changed on 12/06/00 from: 15 albemarle street london W1X 3HA
09 Jun 2000 4.31 Appointment of a liquidator
09 Sep 1998 AUD Auditor's resignation
27 Apr 1998 COCOMP Order of court to wind up
16 Apr 1998 F14 Court order notice of winding up
21 Oct 1997 363s Return made up to 11/08/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
25 Jan 1997 363s Return made up to 11/08/96; no change of members
  • 363(353) ‐ Location of register of members address changed
04 Nov 1996 AA Full accounts made up to 31 December 1995
01 Nov 1996 AA Full accounts made up to 31 December 1994
20 Oct 1996 288a New secretary appointed
25 Aug 1995 363s Return made up to 11/08/95; no change of members
16 Mar 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Oct 1994 225(1) Accounting reference date extended from 30/09 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 31/12
04 Aug 1994 363s Return made up to 11/08/94; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/08/94; full list of members
26 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Dec 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
15 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Oct 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 Oct 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Oct 1993 287 Registered office changed on 22/10/93 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/10/93 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
07 Oct 1993 CERTNM Company name changed beachtape estates LIMITED\certificate issued on 08/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed beachtape estates LIMITED\certificate issued on 08/10/93