BELGRAVIA GLAZING HOLDINGS LIMITED

Company number 06984531

Date	Type	Description	View / Download
18 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100	(5 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(9 pages)
21 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(5 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 January 2011	(9 pages)
23 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(6 pages)
26 May 2011	AP04	Appointment of A.P.R. Secretaries Limited as a secretary	(2 pages)
17 Dec 2010	TM01	Termination of appointment of Michael Clark as a director	(1 page)
17 Dec 2010	TM02	Termination of appointment of Carol Clark as a secretary	(1 page)
09 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(7 pages)
26 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
16 Jun 2010	AA01	Previous accounting period shortened from 31 August 2010 to 31 January 2010	(3 pages)
16 Jun 2010	SH01	Statement of capital following an allotment of shares on 7 August 2009 GBP 100	(2 pages)
16 Jun 2010	SH01	Statement of capital following an allotment of shares on 7 August 2009 GBP 100	(4 pages)
16 Jun 2010	AP03	Appointment of Carol Clark as a secretary	(3 pages)
16 Jun 2010	AP01	Appointment of Michael Clark as a director	(4 pages)
16 Jun 2010	AP01	Appointment of Tony Waudby as a director	(3 pages)
21 May 2010	MA	Memorandum and Articles of Association	(22 pages)
18 May 2010	CERTNM	Company name changed grandiose restaurant LIMITED\certificate issued on 18/05/10 RES15 ‐ Change company name resolution on 2010-05-13	(2 pages)
18 May 2010	CONNOT	Change of name notice	(2 pages)
17 May 2010	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 17 May 2010	(2 pages)
17 May 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
07 Aug 2009	NEWINC	Incorporation	(12 pages)