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9 BELVOIR ROAD LIMITED

Company number 08444314

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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)
01 Aug 2017 PSC01 Notification of Chloe Imogen Anderson as a person with significant control on 4 July 2017
05 Jul 2017 TM01 Termination of appointment of Richard Llewelyn Strange as a director on 4 July 2017
05 Jul 2017 PSC07 Cessation of Richard Strange as a person with significant control on 4 July 2017
13 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
14 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3
29 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Dec 2015 AP01 Appointment of Mr Richard Llywelyn Strange as a director on 31 March 2015
11 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 3
10 Apr 2015 TM01 Termination of appointment of Robert Strange as a director on 1 April 2014
12 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
27 May 2014 AP01 Appointment of Mr Andrei Andrei Pyatibratov as a director
11 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 3
11 Apr 2014 TM01 Termination of appointment of Chaya Mapper as a director
13 May 2013 AP01 Appointment of Chaya Ruth Mapper as a director
09 Apr 2013 AD01 Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU England on 9 April 2013
09 Apr 2013 TM01 Termination of appointment of Samantha Chambers as a director
09 Apr 2013 AP01 Appointment of Robert Strange as a director
09 Apr 2013 AP01 Appointment of Clint Walker as a director
25 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted