BELGRAVIA GLASS & GLAZING LIMITED

Company number 04469040

Date	Type	Description	View / Download
09 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
21 Dec 2016	4.68	Liquidators' statement of receipts and payments to 23 November 2016	(13 pages)
24 Oct 2016	4.68	Liquidators' statement of receipts and payments to 23 November 2015	(14 pages)
12 Mar 2015	4.68	Liquidators' statement of receipts and payments to 23 November 2014	(16 pages)
22 Apr 2014	AD01	Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014	(2 pages)
27 Jan 2014	4.68	Liquidators' statement of receipts and payments to 23 November 2013	(15 pages)
05 Feb 2013	4.68	Liquidators' statement of receipts and payments to 23 November 2012	(14 pages)
06 Dec 2011	AD01	Registered office address changed from 107 Cleethorpe Road Grimsby N E Lincolnshire DN313ER England on 6 December 2011	(2 pages)
02 Dec 2011	4.20	Statement of affairs with form 4.19	(8 pages)
02 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
02 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
25 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2011	AP04	Appointment of A.P.R. Secretaries Limited as a secretary	(2 pages)
25 May 2011	TM02	Termination of appointment of Carol Clark as a secretary	(1 page)
20 Dec 2010	TM01	Termination of appointment of Carol Clark as a director ANNOTATION The date of termination on the TM01 was removed from the public register on 18/08/2011 as it was invalid or ineffective	(2 pages)
17 Dec 2010	TM01	Termination of appointment of Michael Clark as a director	(2 pages)
26 Aug 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders Statement of capital on 2010-08-26 GBP 100	(7 pages)
26 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
17 May 2010	AD01	Registered office address changed from 137 Mill Rise Skidby East Yorkshire HU16 5UA on 17 May 2010	(1 page)
08 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
28 Jul 2009	288b	Appointment terminated director christopher leahy	(1 page)
20 Jul 2009	363a	Return made up to 25/06/09; full list of members	(6 pages)
16 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
18 Nov 2008	363a	Return made up to 25/06/08; change of members	(9 pages)

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