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BELVEDERE MEDICAL GROUP LIMITED

Company number 05507846

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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)
08 Oct 2013 COLIQ Deferment of dissolution (voluntary)
24 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Nov 2012 4.68 Liquidators' statement of receipts and payments to 4 October 2012
15 Nov 2011 4.68 Liquidators' statement of receipts and payments to 4 October 2011
09 Nov 2010 1.4 Notice of completion of voluntary arrangement
27 Oct 2010 4.20 Statement of affairs with form 4.19
13 Oct 2010 600 Appointment of a voluntary liquidator
13 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Oct 2010 AD01 Registered office address changed from Knee Hill Abbey Wood London SE2 0GD on 12 October 2010
17 Sep 2010 AP01 Appointment of Mr William Antony Francis as a director
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Jul 2010 AA01 Previous accounting period extended from 31 October 2009 to 30 November 2009
31 Mar 2010 CH03 Secretary's details changed for Ms Monica Namayanja on 19 March 2010
31 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
Statement of capital on 2010-03-31
  • GBP 100
30 Mar 2010 CH01 Director's details changed for Miss Joanita Ndagire on 19 March 2010
30 Mar 2010 CH03 Secretary's details changed for Ms Monica Namayanja on 19 March 2010
30 Mar 2010 CH01 Director's details changed for Miss Joanita Ndagire on 19 March 2010
28 Feb 2010 AA Total exemption small company accounts made up to 31 October 2008
05 Dec 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
20 Mar 2009 363a Return made up to 19/03/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
29 Jul 2008 AA Accounts for a dormant company made up to 31 October 2006
28 Jul 2008 363a Return made up to 13/07/08; full list of members
19 May 2008 225 Accounting reference date shortened from 31/07/2007 to 31/10/2006
23 Jul 2007 363a Return made up to 13/07/07; full list of members