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BELSIZE CONSORTIUM LIMITED

Company number 04622670

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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)
07 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2011 AD01 Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 25 August 2011
07 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 2
21 Dec 2010 CH02 Director's details changed for Keystone Investments Limited on 20 December 2010
25 Aug 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 30 July 2010
04 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 4 February 2010
04 Feb 2010 CH02 Director's details changed for Keystone Investments Limited on 4 February 2010
04 Feb 2010 AD02 Register inspection address has been changed
04 Feb 2010 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 4 February 2010
04 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jan 2009 363a Return made up to 20/12/08; full list of members
12 Jan 2009 288a Director appointed mr alastair matthew cunningham
12 Jan 2009 AA Accounts made up to 31 December 2008
22 Jan 2008 AA Accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 20/12/07; full list of members
22 Jan 2008 288c Secretary's particulars changed
22 Jan 2008 287 Registered office changed on 22/01/08 from: suite 401 302 regent street london W1R 6HH
23 Jan 2007 AA Accounts made up to 31 December 2006
17 Jan 2007 363a Return made up to 20/12/06; full list of members
17 Jan 2007 288c Director's particulars changed
12 Jan 2006 AA Accounts made up to 31 December 2005
12 Jan 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors