BALCOMBE STREET HOLDINGS LIMITED

Company number 07501525

Date	Type	Description	View / Download
13 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jun 2016	LIQ MISC RES	Resolution insolvency:res re: liquidators account	(1 page)
13 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
29 Jun 2015	AD02	Register inspection address has been changed to Azzuri Group 3rd Floor Capital House 25 Chapel Street London NW1 5DH	(2 pages)
23 Jun 2015	AD01	Registered office address changed from 3rd Floor Capital House 25 Chapel Street London NW1 5DH England to Hill House 1 Little New Street London EC4A 3TR on 23 June 2015	(2 pages)
18 Jun 2015	4.70	Declaration of solvency	(3 pages)
18 Jun 2015	600	Appointment of a voluntary liquidator	(2 pages)
18 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-08	(2 pages)
01 Jun 2015	AD01	Registered office address changed from 4th Floor, 2 Balcombe Street London NW1 6NW to 3rd Floor Capital House 25 Chapel Street London NW1 5DH on 1 June 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of Nicholas Michael Carter as a director on 19 February 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of Harvey John Smyth as a director on 19 February 2015	(1 page)
26 Feb 2015	TM02	Termination of appointment of Nicholas Michael Carter as a secretary on 19 February 2015	(1 page)
26 Feb 2015	AP01	Appointment of Ms Anne Sharp as a director on 19 February 2015	(2 pages)
28 Jan 2015	AA	Group of companies' accounts made up to 29 June 2014	(36 pages)
26 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	(4 pages)
24 Sep 2014	CERTNM	Company name changed pizzaexpress holdings LIMITED\certificate issued on 24/09/14 RES15 ‐ Change company name resolution on 2014-09-24	(3 pages)
24 Sep 2014	CONNOT	Change of name notice	(2 pages)
03 Sep 2014	TM01	Termination of appointment of Jackie Doreen Freeman as a director on 31 August 2014	(1 page)
29 Aug 2014	MR04	Satisfaction of charge 3 in full	(10 pages)
29 Aug 2014	MR04	Satisfaction of charge 1 in full	(13 pages)
29 Aug 2014	MR04	Satisfaction of charge 4 in full	(14 pages)
29 Aug 2014	MR04	Satisfaction of charge 2 in full	(11 pages)
19 Aug 2014	AP03	Appointment of Mr Nicholas Michael Carter as a secretary on 18 August 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Andrew David Pellington as a director on 18 August 2014	(1 page)
18 Aug 2014	TM01	Termination of appointment of Richard Paul Hodgson as a director on 18 August 2014	(1 page)