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BELGRAVE PHARMACY LIMITED

Company number 07692685

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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)
08 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2020 MA Memorandum and Articles of Association
13 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2020 MR01 Registration of charge 076926850001, created on 3 November 2020
10 Nov 2020 AA01 Previous accounting period shortened from 30 November 2020 to 31 October 2020
03 Nov 2020 AP01 Appointment of Mr Rahulkumar Biharibhai Patel as a director on 3 November 2020
03 Nov 2020 AP01 Appointment of Mr Jatin Ashokkumar Patel as a director on 3 November 2020
03 Nov 2020 AP01 Appointment of Mr Anupkumar Dilipkumar Patel as a director on 3 November 2020
03 Nov 2020 AA01 Current accounting period extended from 31 July 2020 to 30 November 2020
03 Nov 2020 AD01 Registered office address changed from Prebend House 72 London Road Leicester Leicestershire LE2 0QR to 81 Queniborough Road Leicester LE4 6GX on 3 November 2020
03 Nov 2020 TM01 Termination of appointment of Satyan Kotecha as a director on 3 November 2020
03 Nov 2020 TM01 Termination of appointment of Beena Kotecha as a director on 3 November 2020
14 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
07 Feb 2020 AA Accounts for a dormant company made up to 31 July 2019
22 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
15 Feb 2019 AA Accounts for a dormant company made up to 31 July 2018
23 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
28 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
17 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
07 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
15 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
01 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
31 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
01 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014