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RETREAT DEVELOPMENTS BELGRAVE SQUARE LIMITED

Company number 05867995

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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 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
20 Sep 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
Statement of capital on 2011-09-20
  • GBP 2
19 Sep 2011 CH01 Director's details changed for Mr Max Selwyn Jacobs on 6 July 2011
19 Sep 2011 CH03 Secretary's details changed for Georgina Denise Davis on 6 July 2011
28 Jan 2011 AA Accounts for a dormant company made up to 31 July 2010
16 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 7
05 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 6
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
09 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
09 Aug 2010 AD01 Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 9 August 2010
08 Aug 2010 CH01 Director's details changed for Stephen Schaffer on 6 July 2010
08 Aug 2010 CH01 Director's details changed for Mr Max Selwyn Jacobs on 6 July 2010
03 Feb 2010 AA Accounts for a dormant company made up to 31 July 2009
16 Sep 2009 363a Return made up to 06/07/09; full list of members
16 Sep 2009 288c Director's Change of Particulars / stephen schaffer / 05/07/2009 / HouseName/Number was: flat 4, now: flat 2; Street was: , now: 26 belgrave square; Area was: park st james, now: ; Post Code was: NW8 7LE, now: SW1X 8QB
28 May 2009 AA Accounts made up to 31 July 2008
16 Jan 2009 287 Registered office changed on 16/01/2009 from 67/69 george street london W1U 8LT
20 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
20 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
10 Sep 2008 363s Return made up to 06/07/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
14 Jul 2008 AA Accounts made up to 31 July 2007
14 Jul 2008 88(2) Capitals not rolled up
18 Aug 2007 363s Return made up to 06/07/07; full list of members