BELGRAVIA CARE HOLDINGS LIMITED

Company number 03018889

Date	Type	Description	View / Download
15 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
04 Jan 2010	4.68	Liquidators' statement of receipts and payments to 16 December 2009	(5 pages)
09 Jul 2009	4.68	Liquidators' statement of receipts and payments to 16 June 2009	(5 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from roshni, keresforth hill road barnsley south yorkshire S70 6RF	(1 page)
24 Jun 2008	4.70	Declaration of solvency	(3 pages)
24 Jun 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-06-17	(1 page)
24 Jun 2008	600	Appointment of a voluntary liquidator	(1 page)
10 Jun 2008	CERTNM	Company name changed amocura (holdings) LTD\certificate issued on 10/06/08	(2 pages)
30 Apr 2008	AA	Group of companies' accounts made up to 31 August 2007	(24 pages)
21 Feb 2008	363a	Return made up to 05/02/08; full list of members	(2 pages)
23 Oct 2007	288a	New secretary appointed	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	288a	New director appointed	(1 page)
02 Aug 2007	288a	New director appointed	(2 pages)
26 Jul 2007	287	Registered office changed on 26/07/07 from: amocura house dark lane keresforth hill road barnsley south yorkshire S70 6RE	(1 page)
26 Jul 2007	288b	Director resigned	(1 page)
26 Jun 2007	AA	Full accounts made up to 31 August 2006	(14 pages)
26 Feb 2007	363a	Return made up to 05/02/07; full list of members	(2 pages)
14 Jul 2006	288a	New secretary appointed	(2 pages)
14 Jul 2006	288b	Secretary resigned	(1 page)
19 Jun 2006	AA	Group of companies' accounts made up to 31 August 2005	(27 pages)
27 Feb 2006	363a	Return made up to 05/02/06; full list of members	(2 pages)

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