BELGRAVIA PROPERTY DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1320 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/06/1328 June 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/04/1326 April 2013 | APPLICATION FOR STRIKING-OFF |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/07/123 July 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/03/1131 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/04/106 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BAGSHAW / 10/01/2010 |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 32 GREEN FLEET DRIVE LOWESTOFT SUFFOLK NR32 3QN |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/05/098 May 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BAGSHAW / 28/02/2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 December 2005 |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS |
| 11/03/0711 March 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: G OFFICE CHANGED 11/03/07 BELGRAVIA HOUSE 90-96 LOWER COMMERCIAL STREET MIDDLESBROUGH TEESSIDE TS2 1PP |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/059 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/09/0320 September 2003 | REGISTERED OFFICE CHANGED ON 20/09/03 FROM: G OFFICE CHANGED 20/09/03 81 HIGH STREET SKELTON IN CLEVELAND SALTBURN BY THE SEA CLEVELAND TS12 2DY |
| 17/03/0317 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 28/06/0228 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 14/05/0214 May 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/07/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: G OFFICE CHANGED 14/03/00 229 NETHER STREET LONDON N3 1NT |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | Incorporation |
| 28/02/0028 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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