BELVUE ROAD (NORTHOLT) LIMITED

05158149
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ

Documents

Documents
Date Category Description Pages
07 Jun 2013 gazette Gazette Dissolved Liquidation 1 Buy now
07 Mar 2013 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 10 Buy now
11 Oct 2012 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
17 Aug 2011 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
17 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Aug 2011 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 6 Buy now
17 Aug 2011 resolution Resolution 1 Buy now
01 Jul 2010 accounts Annual Accounts 12 Buy now
22 Jun 2010 annual-return Annual Return 5 Buy now
22 Jun 2010 officers Change of particulars for secretary (Mrs Lorraine Nunes-Carvalho) 2 Buy now
19 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Nov 2009 accounts Annual Accounts 13 Buy now
22 Jun 2009 annual-return Return made up to 21/06/09; full list of members 3 Buy now
22 Jun 2009 officers Director's Change of Particulars / howard redhouse / 16/07/2008 / Title was: , now: mr; HouseName/Number was: , now: heverswood farm; Street was: haxted cottage, now: chart lane; Area was: haxted road, now: ; Post Town was: edenbridge, now: brasted; Post Code was: TN8 6PT, now: TN16 1LP; Country was: , now: uk 2 Buy now
07 Feb 2009 change-of-name Certificate Change Of Name Company 2 Buy now
03 Nov 2008 accounts Annual Accounts 4 Buy now
18 Aug 2008 annual-return Return made up to 21/06/08; full list of members 3 Buy now
20 Jun 2008 officers Secretary appointed lorraine nunes-carvalho 2 Buy now
20 Jun 2008 officers Appointment Terminated Secretary alan rouzel 1 Buy now
20 Jun 2008 address Registered office changed on 20/06/2008 from 109 gloucester place london W1U 6JW 1 Buy now
13 Feb 2008 mortgage Particulars of mortgage/charge 8 Buy now
14 Nov 2007 address Registered office changed on 14/11/07 from: 109 gloucester place london W1U 6JW 1 Buy now
14 Nov 2007 officers New secretary appointed 2 Buy now
14 Nov 2007 officers Secretary resigned 1 Buy now
03 Oct 2007 annual-return Return made up to 21/06/07; full list of members 2 Buy now
03 Oct 2007 address Registered office changed on 03/10/07 from: 19 north street ashford kent TN24 8LF 1 Buy now
03 Oct 2007 address Location of debenture register 1 Buy now
03 Oct 2007 address Location of register of members 1 Buy now
02 Aug 2007 accounts Annual Accounts 5 Buy now
29 Jun 2006 annual-return Return made up to 21/06/06; full list of members 3 Buy now
30 Mar 2006 accounts Accounting reference date extended from 31/03/06 to 30/09/06 1 Buy now
03 Oct 2005 resolution Resolution 1 Buy now
07 Sep 2005 mortgage Particulars of mortgage/charge 8 Buy now
17 Aug 2005 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jul 2005 annual-return Return made up to 21/06/05; full list of members 7 Buy now
18 Jun 2005 accounts Annual Accounts 1 Buy now
26 Apr 2005 accounts Accounting reference date shortened from 30/06/05 to 31/03/05 1 Buy now
14 Feb 2005 capital Ad 21/06/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
14 Feb 2005 officers New director appointed 3 Buy now
14 Feb 2005 officers New director appointed 3 Buy now
14 Feb 2005 officers New secretary appointed 2 Buy now
21 Jul 2004 address Registered office changed on 21/07/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP 1 Buy now
21 Jul 2004 officers Secretary resigned 1 Buy now
21 Jul 2004 officers Director resigned 1 Buy now
21 Jun 2004 incorporation Incorporation Company 18 Buy now