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48 BELSIZE ROAD LIMITED

Company number 05612115

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2012 SOAS(A) Voluntary strike-off action has been suspended
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2012 DS01 Application to strike the company off the register
15 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
Statement of capital on 2011-11-15
  • GBP 1
08 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
11 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
28 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
04 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Eva Leka on 15 October 2009
04 Nov 2009 CH01 Director's details changed for Elena Scourles on 15 October 2009
04 Nov 2009 CH03 Secretary's details changed for Elena Scourles on 15 October 2009
02 Sep 2009 AA Accounts made up to 30 November 2008
23 Jan 2009 363a Return made up to 03/11/08; full list of members
06 Feb 2008 AA Accounts made up to 30 November 2007
06 Nov 2007 363a Return made up to 03/11/07; full list of members
06 Nov 2007 288a New secretary appointed
05 Nov 2007 288b Secretary resigned
26 Jul 2007 AA Accounts made up to 30 November 2006
10 Jul 2007 287 Registered office changed on 10/07/07 from: 50 broadway london SW1H 0BL
15 Nov 2006 363a Return made up to 03/11/06; full list of members
20 Jun 2006 288a New director appointed
20 Jun 2006 288a New director appointed
13 Jun 2006 288b Director resigned