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BELGRAVIA MEWS HOTEL LIMITED

Company number 05202031

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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)
19 Jan 2011 AD01 Registered office address changed from 13 Station Road Finchley London N3 9SB on 19 January 2011
18 Oct 2010 AA Accounts for a small company made up to 31 July 2010
18 Oct 2010 AA Accounts for a small company made up to 31 July 2009
28 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
19 Aug 2010 TM01 Termination of appointment of Ali Farhani as a director
19 Aug 2010 AP01 Appointment of Amelia Soraya Jalali Farhani as a director
19 Aug 2010 AP01 Appointment of Mr Ali Rouhani as a director
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2010 AR01 Annual return made up to 10 August 2009 with full list of shareholders
26 Sep 2009 CERTNM Company name changed zola hotels (belgravia) LIMITED\certificate issued on 28/09/09
09 Mar 2009 287 Registered office changed on 09/03/2009 from central office 30 high street old amersham buckinghamshire HP7 0DJ
09 Feb 2009 288b Appointment terminated director robin field
09 Feb 2009 288b Appointment terminated director and secretary niall caven
09 Feb 2009 288b Appointment terminated director nick sonley
29 Jan 2009 288a Director appointed ali jalali farhani
22 Jan 2009 AA Full accounts made up to 31 July 2008
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 7
10 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
10 Jan 2009 395 Particulars of a mortgage or charge / charge no: 5
09 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Aug 2008 363a Return made up to 10/08/08; full list of members