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RONI'S BELSIZE LTD

Company number 08700216

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Nov 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Oct 2019 AD01 Registered office address changed from 50 st. Marys Crescent London NW4 4LH England to Olympia House Armitage Road London NW11 8RQ on 25 October 2019
24 Oct 2019 LIQ02 Statement of affairs
24 Oct 2019 600 Appointment of a voluntary liquidator
24 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-17
22 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
21 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
25 Jun 2018 AA Micro company accounts made up to 31 March 2018
01 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
13 Aug 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Feb 2017 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 50 st. Marys Crescent London NW4 4LH on 21 February 2017
21 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
28 Sep 2016 CH01 Director's details changed for Mr Alon Kubi on 28 September 2016
28 Sep 2016 CH01 Director's details changed for Alon Kubi on 28 September 2016
23 Sep 2016 AD01 Registered office address changed from 129 Station Road London London NW4 4NJ to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 23 September 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Nov 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
08 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
20 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)