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THE BELGRAVIA CELLAR LIMITED

Company number 06675254

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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)
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
22 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
21 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 200	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 200 - link opens in a new window - 6 pages (6 pages)
21 Aug 2013	CH01	Director's details changed for Mrs Maria Hanna on 1 August 2013	View PDF Director's details changed for Mrs Maria Hanna on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH01	Director's details changed for Mr. John Clindinning Hanna on 1 August 2013	View PDF Director's details changed for Mr. John Clindinning Hanna on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
16 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
28 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Aug 2012	CH01	Director's details changed for Mr. John Clindinning Hanna on 4 October 2011	View PDF Director's details changed for Mr. John Clindinning Hanna on 4 October 2011 - link opens in a new window - 2 pages (2 pages)
27 Aug 2012	CH01	Director's details changed for Mrs Maria Hanna on 4 October 2011	View PDF Director's details changed for Mrs Maria Hanna on 4 October 2011 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
18 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
27 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Aug 2010	CH01	Director's details changed for Mr Michael Hanna on 1 January 2010	View PDF Director's details changed for Mr Michael Hanna on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for Mr. John Clindinning Hanna on 1 January 2010	View PDF Director's details changed for Mr. John Clindinning Hanna on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 12 July 2010 GBP 200	View PDF Statement of capital following an allotment of shares on 12 July 2010 GBP 200 - link opens in a new window - 3 pages (3 pages)
30 Jun 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
21 Jun 2010	AP01	Appointment of Mr. Esteban Caffo as a director	View PDF Appointment of Mr. Esteban Caffo as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA01	Previous accounting period shortened from 31 August 2009 to 30 June 2009	View PDF Previous accounting period shortened from 31 August 2009 to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	CH01	Director's details changed for Mrs Maria Hanna on 1 October 2009	View PDF Director's details changed for Mrs Maria Hanna on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	363a	Return made up to 17/08/09; full list of members	View PDF Return made up to 17/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jun 2009	288b	Appointment terminated secretary maria hanna	View PDF Appointment terminated secretary maria hanna - link opens in a new window - 1 page (1 page)
05 Jun 2009	288c	Director's change of particulars / john hanna / 04/06/2009	View PDF Director's change of particulars / john hanna / 04/06/2009 - link opens in a new window - 1 page (1 page)

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