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BELGRAVIA PROMOTIONS LIMITED

Company number 04677146

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2010 DS01 Application to strike the company off the register
17 Apr 2010 AP01 Appointment of Hilary Lynn Law as a director
24 Feb 2010 CH01 Director's details changed for Maxim John Law on 1 January 2010
24 Feb 2010 TM01 Termination of appointment of John Law as a director
24 Feb 2010 CH03 Secretary's details changed for Maxim John Law on 1 January 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
08 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 31 January 2009
16 Jun 2009 287 Registered office changed on 16/06/2009 from chapel barn uphampton ombersley droitwich worcestershire WR9 0LN
03 Apr 2009 363a Return made up to 25/02/09; full list of members
03 Apr 2009 288c Director and Secretary's Change of Particulars / maxim law / 05/09/2008 / HouseName/Number was: , now: 53; Street was: 6 maori road, now: yockley close; Post Town was: guildford, now: camberley; Post Code was: GU1 2EL, now: GU15 1QQ; Country was: , now: united kingdom
03 Apr 2009 288c Director's Change of Particulars / john law / 05/09/2008 / HouseName/Number was: , now: 53; Street was: 6 maori road, now: yockley close; Post Town was: guildford, now: camberley; Post Code was: GU1 2EL, now: GU15 1QQ; Country was: , now: united kingdom
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 25/02/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Feb 2007 363a Return made up to 25/02/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Mar 2006 363a Return made up to 25/02/06; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Mar 2005 363s Return made up to 25/02/05; full list of members
29 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Dec 2004 225 Accounting reference date shortened from 29/02/04 to 31/12/03
27 Mar 2004 363s Return made up to 25/02/04; full list of members
27 Mar 2004 363(288) Secretary's particulars changed;director's particulars changed