BELVUE ROAD (NORTHOLT) LIMITED

Company number 05158149

Date	Type	Description	View / Download
07 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
11 Oct 2012	4.68	Liquidators' statement of receipts and payments to 7 August 2012	(10 pages)
17 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Aug 2011	AD01	Registered office address changed from The Old Dairy Chart Lane Brasted Kent TN16 1LP on 17 August 2011	(2 pages)
17 Aug 2011	4.20	Statement of affairs with form 4.19	(6 pages)
17 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-08	(1 page)
01 Jul 2010	AA	Full accounts made up to 30 September 2009	(12 pages)
22 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders Statement of capital on 2010-06-22 GBP 100	(5 pages)
22 Jun 2010	CH03	Secretary's details changed for Mrs Lorraine Nunes-Carvalho on 28 April 2009	(2 pages)
19 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Nov 2009	AA	Full accounts made up to 30 September 2008	(13 pages)
22 Jun 2009	363a	Return made up to 21/06/09; full list of members	(3 pages)
22 Jun 2009	288c	Director's Change of Particulars / howard redhouse / 16/07/2008 / Title was: , now: mr; HouseName/Number was: , now: heverswood farm; Street was: haxted cottage, now: chart lane; Area was: haxted road, now: ; Post Town was: edenbridge, now: brasted; Post Code was: TN8 6PT, now: TN16 1LP; Country was: , now: uk	(2 pages)
07 Feb 2009	CERTNM	Company name changed berwick hill (northolt) LIMITED\certificate issued on 09/02/09	(2 pages)
03 Nov 2008	AA	Accounts for a small company made up to 30 September 2007	(4 pages)
18 Aug 2008	363a	Return made up to 21/06/08; full list of members	(3 pages)
20 Jun 2008	288a	Secretary appointed lorraine nunes-carvalho	(2 pages)
20 Jun 2008	288b	Appointment Terminated Secretary alan rouzel	(1 page)
20 Jun 2008	287	Registered office changed on 20/06/2008 from 109 gloucester place london W1U 6JW	(1 page)
13 Feb 2008	395	Particulars of mortgage/charge	(8 pages)
14 Nov 2007	287	Registered office changed on 14/11/07 from: 109 gloucester place london W1U 6JW	(1 page)
14 Nov 2007	288a	New secretary appointed	(2 pages)
14 Nov 2007	288b	Secretary resigned	(1 page)