BELGRAVIA LEASEHOLDS

Company number 01486585

Date	Type	Description	View / Download
04 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
03 Mar 2011	AD01	Registered office address changed from 70 Grosvenor Street London W1K 3JP on 3 March 2011	(2 pages)
02 Mar 2011	4.70	Declaration of solvency	(3 pages)
02 Mar 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
02 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-21	(1 page)
02 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2010	CH01	Director's details changed	(2 pages)
19 Oct 2010	TM01	Termination of appointment of a director	(1 page)
19 Oct 2010	TM01	Termination of appointment of Gary Powell as a director	(1 page)
19 Oct 2010	TM01	Termination of appointment of John Clark as a director	(1 page)
19 Oct 2010	TM01	Termination of appointment of Simon Elmer as a director	(1 page)
19 Oct 2010	TM01	Termination of appointment of Lauren Buck as a director	(1 page)
27 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders Statement of capital on 2010-07-27 GBP 1,901,000	(11 pages)
27 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
31 Jul 2009	363a	Return made up to 26/07/09; full list of members	(6 pages)
29 Jul 2009	AA	Accounts made up to 31 December 2008	(5 pages)
15 Jul 2009	288a	Director appointed simon richard elmer	(2 pages)
06 Mar 2009	288a	Director appointed gary james powell	(3 pages)
06 Jan 2009	288b	Appointment Terminated Director darren rawcliffe	(1 page)
24 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008	(1 page)
30 Jul 2008	363a	Return made up to 26/07/08; full list of members	(5 pages)
09 Jul 2008	288a	Secretary appointed katharine emma robinson	(2 pages)
09 Jul 2008	288a	Director appointed john edward thompson clark	(2 pages)
08 Jul 2008	288b	Appointment Terminated Director mark preston	(1 page)

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