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9-11 BELSIZE GROVE INVESTORS LIMITED

Company number 07203041

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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)
18 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
05 Sep 2019 AD01 Registered office address changed from Apartment 4 9-11 Belsize Grove London NW3 4UU to 46 Vivian Avenue Hendon Central London NW4 3XP on 5 September 2019
04 Sep 2019 LIQ01 Declaration of solvency
04 Sep 2019 600 Appointment of a voluntary liquidator
04 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-16
08 Aug 2019 CH01 Director's details changed for Mr Adam Raymond Charles Sweeting on 5 August 2019
25 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
03 Dec 2018 AA Micro company accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
22 Nov 2017 AA Micro company accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 25 March 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 AD03 Register(s) moved to registered inspection location Harben House Harben Parade Finchley Road London NW3 6LH
05 May 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 69,927
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 69,927
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 May 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 69,927
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
11 Jun 2013 AD04 Register(s) moved to registered office address
14 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011