Advanced company searchLink opens in new window

BELGRAVIA LIVE LIMITED

Company number 06928989

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 Aug 2015 4.68 Liquidators' statement of receipts and payments to 24 April 2015
30 Apr 2014 600 Appointment of a voluntary liquidator
30 Apr 2014 4.20 Statement of affairs with form 4.19
30 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Apr 2014 AD01 Registered office address changed from 20 Eccleston Str Victoria London SW1W 9LT United Kingdom on 15 April 2014
03 Sep 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
03 Sep 2013 AD01 Registered office address changed from Hale House Unit 5 296a Green Lanes Palmers Green London N13 5TP England on 3 September 2013
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Nov 2012 TM01 Termination of appointment of William Burke as a director
19 Nov 2012 AP01 Appointment of Mr Andrew Quentin Hardy as a director
18 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
28 Feb 2012 SH01 Statement of capital following an allotment of shares on 15 February 2011
  • GBP 100
01 Dec 2011 AD01 Registered office address changed from 543 Green Lanes Palmers Green London N13 4DR on 1 December 2011
08 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
17 Aug 2011 TM02 Termination of appointment of Giovanni D'amico as a secretary
06 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
12 Apr 2011 AP01 Appointment of William Anthony Burke as a director
08 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Feb 2011 TM01 Termination of appointment of Costa Theochari as a director
19 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
02 Jul 2009 288a Secretary appointed giovanni d'amico
02 Jul 2009 288a Director appointed costa theochari
02 Jul 2009 287 Registered office changed on 02/07/2009 from 543 green lanes palmers green london N13 4DR united kingdom