BELSIZE GARAGES PROJECT LIMITED

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Company Documents

DateDescription
07/10/217 October 2021 Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU England to 82 st John Street London EC1M 4JN on 2021-10-07

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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30/06/2030 June 2020 31/07/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/04/1918 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055053170014

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15/04/1915 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055053170013

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11/04/1911 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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02/05/182 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055053170012

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055053170011

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23/03/1823 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055053170010

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/04/1730 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/07/1613 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055053170005

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13/07/1613 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055053170003

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13/07/1613 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055053170004

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15/06/1615 June 2016 ARTICLES OF ASSOCIATION

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PASKIN

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02/06/162 June 2016 APPOINTMENT TERMINATED, SECRETARY PAUL BURTON

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 131 EDGWARE ROAD LONDON W2 2AP

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02/06/162 June 2016 DIRECTOR APPOINTED PAUL SIMON GODFREY

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02/06/162 June 2016 DIRECTOR APPOINTED MR TAL ORLY

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR LEO PASKIN

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07/05/167 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055053170009

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07/05/167 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055053170007

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07/05/167 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055053170008

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/08/1531 August 2015 Annual return made up to 11 July 2015 with full list of shareholders

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11/06/1511 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055053170006

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055053170001

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10/06/1510 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055053170003

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10/06/1510 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055053170005

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10/06/1510 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055053170004

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055053170002

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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29/04/1529 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055053170002

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15/04/1515 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055053170001

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25/07/1425 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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12/11/1312 November 2013 APPOINTMENT TERMINATED, SECRETARY ROGER WINFIELD

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12/11/1312 November 2013 SECRETARY APPOINTED MR PAUL ANTHONY BURTON

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GODFREY PASKIN / 11/07/2013

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEO NATHANIEL PASKIN / 11/07/2013

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02/10/132 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER HIGHAM WINFIELD / 11/07/2013

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02/10/132 October 2013 Annual return made up to 11 July 2013 with full list of shareholders

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02/10/132 October 2013 REGISTERED OFFICE CHANGED ON 02/10/2013 FROM BEAUMONT HOUSE 47 MOUNT PLEASANT LONDON WC1X 0AE

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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10/10/1210 October 2012 DIRECTOR APPOINTED MR LEO NATHANIEL PASKIN

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16/07/1216 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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29/05/1229 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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02/08/112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GODFREY PASKIN / 02/08/2011

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02/08/112 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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29/07/1129 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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13/07/1013 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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15/07/0915 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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02/06/082 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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06/08/076 August 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 MEMORANDUM OF ASSOCIATION

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11/07/0511 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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