BRIXTON (NEWBURY) LIMITED

03599126
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
11 Sep 2012 gazette Gazette Dissolved Liquidation 1 Buy now
11 Jun 2012 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 4 Buy now
11 Jun 2012 insolvency Liquidation Voluntary Members Return Of Final Meeting 4 Buy now
18 May 2012 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 4 Buy now
23 Mar 2012 officers Termination of appointment of director (David Crawford Bridges) 1 Buy now
01 Dec 2011 officers Termination of appointment of director (Vanessa Kate Simms) 1 Buy now
09 Sep 2011 officers Change of particulars for director (Mr Gareth John Osborn) 2 Buy now
09 Sep 2011 officers Change of particulars for director (Mr David Crawford Bridges) 2 Buy now
04 Aug 2011 officers Change of particulars for director (Mr Philip Anthony Redding) 2 Buy now
28 Jun 2011 accounts Annual Accounts 7 Buy now
18 May 2011 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
18 May 2011 insolvency Liquidation Resolution Miscellaneous 1 Buy now
18 May 2011 resolution Resolution 1 Buy now
18 May 2011 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
18 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Dec 2010 officers Change of particulars for director (Vanessa Kate Simms) 2 Buy now
10 Dec 2010 officers Appointment of director (Mr Simon Andrew Carlyon) 2 Buy now
05 Nov 2010 officers Change of particulars for director (Vanessa Kate Simms) 2 Buy now
29 Jul 2010 officers Change of particulars for secretary (Elizabeth Ann Blease) 2 Buy now
13 Jul 2010 annual-return Annual Return 6 Buy now
02 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2010 accounts Annual Accounts 6 Buy now
08 Jun 2010 officers Appointment of director (Vanessa Kate Simms) 2 Buy now
27 May 2010 officers Appointment of director (Mr David Crawford Bridges) 2 Buy now
17 Nov 2009 officers Change of particulars for secretary (Elizabeth Ann Blease) 1 Buy now
13 Nov 2009 auditors Auditors Resignation Company 5 Buy now
02 Nov 2009 auditors Auditors Resignation Company 5 Buy now
22 Oct 2009 officers Termination of appointment of director (Richard Howell) 1 Buy now
09 Sep 2009 officers Director's Change of Particulars / philip redding / 25/08/2009 / HouseName/Number was: , now: 29; Street was: 79 elmfield avenue, now: marina place; Area was: , now: hampton wick; Post Town was: teddington, now: kingston-upon-thames; Region was: middlesex, now: surrey; Post Code was: TW11 8BX, now: KT1 4BH; Country was: , now: england 1 Buy now
28 Aug 2009 address Registered office changed on 28/08/2009 from 50 berkeley street london W1J 8BX 1 Buy now
28 Aug 2009 officers Appointment Terminated Director peter dawson 1 Buy now
28 Aug 2009 officers Appointment Terminated Director steven owen 1 Buy now
27 Aug 2009 officers Appointment Terminated Secretary richard howell 1 Buy now
27 Aug 2009 officers Secretary appointed elizabeth ann blease 1 Buy now
27 Aug 2009 officers Director appointed philip anthony redding 1 Buy now
27 Aug 2009 officers Director appointed gareth john osborn 1 Buy now
23 Jul 2009 accounts Annual Accounts 6 Buy now
26 Jun 2009 annual-return Return made up to 31/05/09; full list of members 4 Buy now
11 Jun 2009 annual-return Return made up to 29/05/09; full list of members 4 Buy now
10 Jun 2009 officers Director appointed peter allan dawson 1 Buy now
11 Mar 2009 officers Appointment Terminated Director timothy wheeler 1 Buy now
23 Dec 2008 resolution Resolution 1 Buy now
09 Jul 2008 annual-return Return made up to 29/05/08; full list of members 6 Buy now
25 Jun 2008 accounts Annual Accounts 6 Buy now
02 May 2008 officers Secretary appointed richard howell 1 Buy now
01 May 2008 officers Appointment Terminated Director and Secretary amanda whalley 1 Buy now
10 Sep 2007 officers New secretary appointed;new director appointed 2 Buy now
06 Sep 2007 officers New director appointed 3 Buy now
05 Sep 2007 officers Secretary resigned 1 Buy now
30 Jul 2007 accounts Annual Accounts 9 Buy now
21 Jun 2007 annual-return Return made up to 29/05/07; full list of members 2 Buy now
23 Apr 2007 officers New secretary appointed 2 Buy now
19 Apr 2007 officers Secretary resigned;director resigned 1 Buy now
04 Nov 2006 accounts Annual Accounts 7 Buy now
10 Jul 2006 annual-return Return made up to 29/05/06; full list of members 6 Buy now
04 Jul 2006 officers New secretary appointed;new director appointed 2 Buy now
26 Jun 2006 officers Secretary resigned;director resigned 1 Buy now
09 Nov 2005 accounts Annual Accounts 7 Buy now
13 Jun 2005 annual-return Return made up to 29/05/05; full list of members 7 Buy now
01 Nov 2004 officers New director appointed 3 Buy now
01 Nov 2004 officers New secretary appointed 2 Buy now
01 Nov 2004 officers Secretary resigned;director resigned 1 Buy now
01 Sep 2004 annual-return Return made up to 29/05/04; full list of members 7 Buy now
13 Jul 2004 accounts Annual Accounts 7 Buy now
21 May 2004 officers Director's particulars changed 1 Buy now
12 Nov 2003 accounts Annual Accounts 7 Buy now
05 Jun 2003 annual-return Return made up to 29/05/03; full list of members 6 Buy now
01 Jun 2003 officers New secretary appointed 2 Buy now
01 Jun 2003 officers New director appointed 2 Buy now
01 Jun 2003 officers Secretary resigned 1 Buy now
05 Nov 2002 accounts Annual Accounts 9 Buy now
10 Jun 2002 annual-return Return made up to 29/05/02; full list of members 5 Buy now
02 Oct 2001 address Registered office changed on 02/10/01 from: 22-24 ely place london EC1N 6TQ 1 Buy now
25 Jun 2001 accounts Annual Accounts 10 Buy now
13 Jun 2001 annual-return Return made up to 29/05/01; full list of members 5 Buy now
22 Jun 2000 officers Director's particulars changed 1 Buy now
20 Jun 2000 annual-return Return made up to 29/05/00; full list of members 6 Buy now
11 May 2000 accounts Annual Accounts 10 Buy now
16 Apr 2000 officers Director resigned 1 Buy now
16 Sep 1999 accounts Accounting reference date extended from 31/12/98 to 31/12/99 1 Buy now
20 Jul 1999 annual-return Return made up to 16/07/99; full list of members 9 Buy now
18 Jun 1999 officers Secretary's particulars changed 1 Buy now
13 Jan 1999 officers New secretary appointed 2 Buy now
13 Jan 1999 officers Secretary resigned 1 Buy now
29 Sep 1998 resolution Resolution 1 Buy now
29 Sep 1998 resolution Resolution 0 Buy now
29 Sep 1998 resolution Resolution 0 Buy now
28 Aug 1998 incorporation Memorandum Articles 5 Buy now
27 Aug 1998 capital Ad 11/08/98--------- £ si 99@1=99 £ ic 1/100 2 Buy now
27 Aug 1998 officers Director resigned 1 Buy now
27 Aug 1998 officers Director resigned 1 Buy now
27 Aug 1998 officers Secretary resigned 1 Buy now
27 Aug 1998 officers New director appointed 2 Buy now
27 Aug 1998 officers New director appointed 2 Buy now
27 Aug 1998 officers New director appointed 3 Buy now
27 Aug 1998 officers New secretary appointed 2 Buy now
26 Aug 1998 change-of-name Certificate Change Of Name Company 2 Buy now
24 Aug 1998 accounts Accounting reference date shortened from 31/07/99 to 31/12/98 1 Buy now
20 Aug 1998 address Registered office changed on 20/08/98 from: 21 holborn viaduct london EC1A 2DY 1 Buy now
16 Jul 1998 incorporation Incorporation Company 19 Buy now