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BELGRAVIA UMBRELLA LIMITED

Company number 11781636

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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)
23 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Mar 2022 600 Appointment of a voluntary liquidator
02 Mar 2022 LIQ02 Statement of affairs
02 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-15
24 Feb 2022 AD01 Registered office address changed from Office 12 232 Stanningley Road Leeds LS13 3BA England to Ashfield House Illingworth Street Ossett WF5 8AL on 24 February 2022
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
04 Jan 2022 AP01 Appointment of Mr Terence Durkin as a director on 3 March 2021
04 Jan 2022 PSC01 Notification of Terence Durkin as a person with significant control on 3 March 2021
04 Jan 2022 PSC07 Cessation of Noreen Khan as a person with significant control on 3 March 2021
04 Jan 2022 TM01 Termination of appointment of Teskeen Kaiser Nawaz as a director on 3 March 2021
07 May 2021 CS01 Confirmation statement made on 2 March 2021 with updates
07 May 2021 PSC07 Cessation of Mohammad Arshad as a person with significant control on 3 March 2020
07 May 2021 PSC01 Notification of Noreen Khan as a person with significant control on 3 March 2020
05 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
10 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
10 Mar 2020 PSC01 Notification of Mohammad Arshad as a person with significant control on 1 March 2020
10 Mar 2020 PSC07 Cessation of Teskeen Kaiser Nawaz as a person with significant control on 1 March 2020
14 Feb 2020 AD01 Registered office address changed from C/O Blackstone Accountancy 232 Stanningley Road Leeds West Yorkshire LS13 3BA United Kingdom to Office 12 232 Stanningley Road Leeds LS13 3BA on 14 February 2020
26 Jan 2020 AD01 Registered office address changed from Tradeforce Building Cornwall Place Bradford West Yorkshire BD8 7JT United Kingdom to C/O Blackstone Accountancy 232 Stanningley Road Leeds West Yorkshire LS13 3BA on 26 January 2020
26 Jan 2020 CH01 Director's details changed for Mrs Teskeen Kaiser Nawaz on 26 January 2020
26 Jan 2020 PSC04 Change of details for Mrs Teskeen Kaiser Nawaz as a person with significant control on 26 January 2020
24 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
24 Oct 2019 PSC01 Notification of Teskeen Kaiser Nawaz as a person with significant control on 31 May 2019
24 Oct 2019 PSC07 Cessation of Mohammad Arshad as a person with significant control on 31 May 2019