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BELGRAVIA HOLDINGS INTERNATIONAL LTD.

Company number 12741455

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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)
10 Oct 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2023	RP05	Registered office address changed to PO Box 4385, 12741455 - Companies House Default Address, Cardiff, CF14 8LH on 14 August 2023	View PDF Registered office address changed to PO Box 4385, 12741455 - Companies House Default Address, Cardiff, CF14 8LH on 14 August 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2022	AP01	Appointment of Mr Gareth John Jones as a director on 1 January 2022	View PDF Appointment of Mr Gareth John Jones as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CH01	Director's details changed for Mr Cyril John Hawkins on 25 October 2022	View PDF Director's details changed for Mr Cyril John Hawkins on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	CH01	Director's details changed for Mr Cyril John Hawkins on 2 August 2022	View PDF Director's details changed for Mr Cyril John Hawkins on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC04	Change of details for Mr Cyril John Hawkins as a person with significant control on 1 August 2022	View PDF Change of details for Mr Cyril John Hawkins as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CH01	Director's details changed for Mr Cyril John Hawkins on 1 August 2022	View PDF Director's details changed for Mr Cyril John Hawkins on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2022	CERTNM	Company name changed belgravia systems LIMITED\certificate issued on 07/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-01	View PDF Company name changed belgravia systems LIMITED\certificate issued on 07/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-01 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	PSC01	Notification of Cyril Hawkins as a person with significant control on 6 July 2022	View PDF Notification of Cyril Hawkins as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AP01	Appointment of Mr Cyril John Hawkins as a director on 6 July 2022 ANNOTATION Part Rectified The Directors service address on the AP01 was removed from the public register on 07/11/2022 as it was invalid or ineffective.	View PDF Appointment of Mr Cyril John Hawkins as a director on 6 July 2022 ANNOTATION Part Rectified The Directors service address on the AP01 was removed from the public register on 07/11/2022 as it was invalid or ineffective. - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 21 Ellis Street London SW1X 9AL on 6 July 2022	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 21 Ellis Street London SW1X 9AL on 6 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	TM01	Termination of appointment of Darren Symes as a director on 6 July 2022	View PDF Termination of appointment of Darren Symes as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	PSC07	Cessation of Darren Symes as a person with significant control on 6 July 2022	View PDF Cessation of Darren Symes as a person with significant control on 6 July 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2022	PSC01	Notification of Darren Symes as a person with significant control on 21 October 2021	View PDF Notification of Darren Symes as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP01	Appointment of Mr Darren Symes as a director on 21 October 2021	View PDF Appointment of Mr Darren Symes as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	TM01	Termination of appointment of Riccardo Contadini as a director on 21 October 2021	View PDF Termination of appointment of Riccardo Contadini as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	PSC07	Cessation of Riccardo Contadini as a person with significant control on 21 October 2021	View PDF Cessation of Riccardo Contadini as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AD01	Registered office address changed from 61 Coledale Drive Stanmore HA7 2QE England to 35 Firs Avenue London N11 3NE on 8 November 2021	View PDF Registered office address changed from 61 Coledale Drive Stanmore HA7 2QE England to 35 Firs Avenue London N11 3NE on 8 November 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 61 Coledale Drive Stanmore HA7 2QE on 28 October 2021	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 61 Coledale Drive Stanmore HA7 2QE on 28 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	PSC01	Notification of Riccardo Contadini as a person with significant control on 21 October 2021	View PDF Notification of Riccardo Contadini as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Riccardo Contadini as a director on 21 October 2021	View PDF Appointment of Riccardo Contadini as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	TM01	Termination of appointment of Darren Symes as a director on 21 October 2021	View PDF Termination of appointment of Darren Symes as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)

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