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THE BELGRAVIA BOTTEGA LIMITED

Company number 06105187

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2019 DS01 Application to strike the company off the register
27 Dec 2018 AA Accounts for a dormant company made up to 27 March 2018
01 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 27 March 2017
09 Jun 2017 TM01 Termination of appointment of Piergiorgio Lo Greco as a director on 7 June 2017
27 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
11 Jan 2017 AA Accounts for a small company made up to 27 March 2016
17 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
10 Jan 2016 AA Accounts for a small company made up to 29 March 2015
07 Jan 2016 AP01 Appointment of Mr Andrew Daniel Wolfson as a director on 18 December 2015
30 Nov 2015 TM01 Termination of appointment of Matthew Hermer as a director on 2 September 2015
19 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
28 Dec 2014 AA Accounts for a small company made up to 31 March 2014
28 Feb 2014 CH01 Director's details changed for Mr Piergiorgio Lo Greco on 20 September 2013
28 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Aug 2013 TM02 Termination of appointment of Fabio Boido as a secretary
28 Aug 2013 TM01 Termination of appointment of Roberta Morasca as a director
28 Aug 2013 AP01 Appointment of Mr Matthew Hermer as a director
28 Aug 2013 AP01 Appointment of Mr Piergiorgio Lo Greco as a director
28 Aug 2013 AD01 Registered office address changed from 72 Wembley Park Drive Wembley Middlesex HA9 8HB on 28 August 2013
18 Apr 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
16 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012