ANYA HOTELS (THE BELGRAVE) LTD

Company number 05382662

Date	Type	Description	View / Download
14 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
17 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 12 December 2017	(11 pages)
17 Feb 2017	AD01	Registered office address changed from 134 Wigmore Street London W1U 3SE England to Edelman House 1238 High Road Whetstone London N20 0LH on 17 February 2017	(1 page)
16 Feb 2017	AD01	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to 134 Wigmore Street London W1U 3SE on 16 February 2017	(1 page)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
06 Jan 2017	AD01	Registered office address changed from 1st Floor 134 Wigmore Street London W1U 3SE England to Edelman House 1238 High Road Whetstone London N20 0LH on 6 January 2017	(2 pages)
03 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13	(1 page)
03 Jan 2017	4.70	Declaration of solvency	(3 pages)
18 Apr 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100	(5 pages)
18 Apr 2016	CH01	Director's details changed for Mr Simon Donald Perkins on 1 April 2016	(2 pages)
18 Apr 2016	CH03	Secretary's details changed for Mr Simon Donald Perkins on 1 April 2016	(1 page)
18 Apr 2016	CH01	Director's details changed for Mr Peter Michael Lowy on 9 September 2015	(2 pages)
24 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
05 Nov 2015	AD01	Registered office address changed from Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN to 1st Floor 134 Wigmore Street London W1U 3SE on 5 November 2015	(1 page)
17 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
17 Sep 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
28 Apr 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	(5 pages)
28 Apr 2015	AD02	Register inspection address has been changed from 16 Leinster Square London W2 4PR United Kingdom to Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN	(1 page)
02 Feb 2015	AD01	Registered office address changed from 19 a Harcourt House Suite 10 Cavendish Square London W1G 0PN England to Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN on 2 February 2015	(1 page)
18 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
09 May 2014	AD01	Registered office address changed from 16 Leinster Square Bayswater London W2 4PR on 9 May 2014	(1 page)
03 Apr 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100	(5 pages)
16 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)