BELGRAVIA MEWS HOTEL LIMITED

Company number 05202031

Date	Type	Description	View / Download
03 Mar 2015	AD01	Registered office address changed from 13 Station Road Finchley London N3 2SB England to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 3 March 2015	(1 page)
18 Sep 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Oct 2013	AA	Accounts for a small company made up to 31 July 2011	(9 pages)
01 Oct 2013	AA	Accounts for a small company made up to 31 July 2012	(9 pages)
11 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1,000	(3 pages)
19 Apr 2013	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(3 pages)
19 Apr 2013	TM01	Termination of appointment of Amelia Jalali Farhani as a director	(1 page)
06 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Nov 2012	CERTNM	Company name changed belgravia mews hotel (tophams) LIMITED\certificate issued on 15/11/12 RES15 ‐ Change company name resolution on 2012-10-16	(3 pages)
15 Nov 2012	CONNOT	Change of name notice	(2 pages)
29 Aug 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Mar 2012	CH01	Director's details changed for Mr Paul Andre Fizia on 26 March 2012	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Ali Rouhani as a director	(2 pages)
19 Dec 2011	AP01	Appointment of Paul Fizia as a director	(3 pages)
26 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(4 pages)
22 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
22 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
20 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(4 pages)
20 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
20 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
20 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
20 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)