GROSVENOR BELGRAVIA PROPERTIES

Company number 03680749

Date	Type	Description	View / Download
10 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
30 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
03 Jan 2017	TM01	Termination of appointment of Peter Sean Vernon as a director on 31 December 2016	(1 page)
18 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2	(8 pages)
04 May 2016	AP01	Appointment of Craig Mcwilliam as a director on 28 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr Simon Harding-Roots as a director on 28 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016	(1 page)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
21 Aug 2015	CH01	Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015	(2 pages)
29 Jul 2015	CH03	Secretary's details changed for Katharine Emma Robinson on 29 July 2015	(1 page)
29 Jul 2015	CH01	Director's details changed for Roger Frederick Crawford Blundell on 29 July 2015	(2 pages)
03 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2	(7 pages)
17 Oct 2014	AP01	Appointment of Mrs Chantal Antonia Henderson as a director on 17 October 2014	(2 pages)
16 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
03 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 2	(6 pages)
23 Jun 2014	TM01	Termination of appointment of Ian Mair as a director	(1 page)
03 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(7 pages)
30 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
17 Dec 2012	CH01	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012	(2 pages)
07 Dec 2012	AP01	Appointment of Dr Ian Douglas Mair as a director	(2 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)