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BELVEDERE VENDING LIMITED

Company number 03165191

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2011 DS01 Application to strike the company off the register
26 May 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
Statement of capital on 2010-03-18
  • GBP 2,000
18 Mar 2010 CH01 Director's details changed for Matthew James Oneil on 27 February 2010
18 Mar 2010 CH01 Director's details changed for Michael Stanley Funston on 27 February 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Sep 2009 CERTNM Company name changed snack-in-the-box LIMITED\certificate issued on 29/09/09
20 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Mar 2009 363a Return made up to 27/02/09; full list of members
12 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 27/02/08; full list of members
19 Mar 2008 288c Director's Change of Particulars / william owen / 27/02/2008 / HouseName/Number was: , now: 33; Street was: 2 nursery road, now: pennant hills; Area was: , now: bedhampton
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Mar 2007 363a Return made up to 27/02/07; full list of members
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Mar 2006 363s Return made up to 27/02/06; full list of members
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Jul 2005 155(6)a Declaration of assistance for shares acquisition
12 Jul 2005 288a New secretary appointed
12 Jul 2005 288b Secretary resigned;director resigned
12 Jul 2005 288b Director resigned
12 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2005 395 Particulars of mortgage/charge