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BELSIZE PARK HOTEL LIMITED

Company number 04289136

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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)
03 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Sep 2013 4.68 Liquidators' statement of receipts and payments to 4 July 2013
13 Sep 2012 4.68 Liquidators' statement of receipts and payments to 4 July 2012
20 Dec 2011 1.4 Notice of completion of voluntary arrangement
18 Jul 2011 AD01 Registered office address changed from , 8-12 Queens Avenue, Muswell Hill, London, N10 3NR on 18 July 2011
12 Jul 2011 TM01 Termination of appointment of Ian Hart as a director
11 Jul 2011 4.20 Statement of affairs with form 4.19
11 Jul 2011 600 Appointment of a voluntary liquidator
11 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-05
29 Jul 2010 AA Accounts for a small company made up to 30 April 2009
07 Apr 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
19 Nov 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
03 Mar 2009 AA Accounts for a small company made up to 30 April 2008
17 Nov 2008 363a Return made up to 18/09/08; full list of members
28 Feb 2008 AA Accounts for a small company made up to 30 April 2007
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 13
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 12
20 Feb 2008 395 Particulars of mortgage/charge
12 Feb 2008 403a Declaration of satisfaction of mortgage/charge
12 Feb 2008 403a Declaration of satisfaction of mortgage/charge
12 Feb 2008 403a Declaration of satisfaction of mortgage/charge
12 Feb 2008 403a Declaration of satisfaction of mortgage/charge
12 Feb 2008 403a Declaration of satisfaction of mortgage/charge
20 Nov 2007 225 Accounting reference date shortened from 31/07/07 to 30/04/07