BELVARD LIMITED

Company number 06773190

Date	Type	Description	View / Download
29 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2020	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Oct 2020	MR04	Satisfaction of charge 067731900002 in full	(1 page)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2020	DS01	Application to strike the company off the register	(1 page)
01 Jul 2020	TM01	Termination of appointment of Marie-Mathilde Dominique Blanchet-Buis as a director on 4 June 2020	(1 page)
30 Jun 2020	TM01	Termination of appointment of Duncan John Ford Haddrell as a director on 30 June 2020	(1 page)
22 Apr 2020	MA	Memorandum and Articles of Association	(25 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Mar 2020	MA	Memorandum and Articles of Association	(25 pages)
02 Mar 2020	AP01	Appointment of Mr Duncan John Ford Haddrell as a director on 1 March 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of James Ransome Douglas as a director on 21 February 2020	(1 page)
26 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(10 pages) Download iXBRL
21 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 210	(3 pages)
24 Oct 2019	CH01	Director's details changed for Ms Marie-Mathilde Dominique Blanchet-Buis on 22 October 2019	(2 pages)
23 Oct 2019	PSC04	Change of details for Ms Natalie Jane Douglas as a person with significant control on 22 October 2019	(2 pages)
22 Oct 2019	CH01	Director's details changed for Mr James Ransome Douglas on 22 October 2019	(2 pages)
22 Oct 2019	CH01	Director's details changed for Natalie Jane Douglas on 22 October 2019	(2 pages)
22 Oct 2019	PSC04	Change of details for Ms Natalie Jane Douglas as a person with significant control on 22 October 2019	(2 pages)
22 Oct 2019	CH01	Director's details changed for Natalie Jane Douglas on 22 October 2019	(2 pages)
22 Oct 2019	CH01	Director's details changed for Mr James Ransome Douglas on 22 October 2019	(2 pages)
22 Oct 2019	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 25 June 2019	(2 pages)
22 Oct 2019	AD01	Registered office address changed from , 1 st Margarets Court 62 Borough High Street, London, London, SE1 1XF, England to 2 Marylebone Street London W1G 8JQ on 22 October 2019	(1 page)