BRIXTON NORTHFIELDS 2 LIMITED

04958196
5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH

Documents

Documents
Date Category Description Pages
19 Oct 2024 gazette Gazette Dissolved Liquidation 1 Buy now
19 Jul 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 52 Buy now
26 Jan 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 46 Buy now
16 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Dec 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 Dec 2022 resolution Resolution 1 Buy now
16 Dec 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
18 Aug 2022 accounts Annual Accounts 15 Buy now
18 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 234 Buy now
18 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
18 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 officers Termination of appointment of secretary (Elizabeth Ann Blease) 1 Buy now
04 Nov 2021 officers Appointment of secretary (Miss Julia Foo) 2 Buy now
26 Jul 2021 accounts Annual Accounts 16 Buy now
26 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 221 Buy now
26 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
26 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 officers Change of particulars for director (Mr Alan Michael Holland) 2 Buy now
28 Aug 2020 accounts Annual Accounts 16 Buy now
28 Aug 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 207 Buy now
28 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
28 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 officers Appointment of director (Mr James William Aleck Craddock) 2 Buy now
17 Mar 2020 officers Termination of appointment of director (Simon Christian Pursey) 1 Buy now
06 Jan 2020 officers Termination of appointment of director (Gareth John Osborn) 1 Buy now
12 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2019 accounts Annual Accounts 16 Buy now
08 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 187 Buy now
08 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
08 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 14 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2017 accounts Annual Accounts 28 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 resolution Resolution 27 Buy now
29 Jul 2016 accounts Annual Accounts 23 Buy now
28 Jun 2016 annual-return Annual Return 6 Buy now
15 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
15 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
15 Dec 2015 insolvency Solvency Statement dated 15/12/15 2 Buy now
15 Dec 2015 resolution Resolution 1 Buy now
08 Sep 2015 accounts Annual Accounts 24 Buy now
17 Jul 2015 officers Appointment of director (Mr Simon Christian Pursey) 2 Buy now
17 Jul 2015 officers Appointment of director (Mrs Ann Octavia Peters) 2 Buy now
17 Jul 2015 officers Termination of appointment of director (Laurence Yolande Giard) 1 Buy now
17 Jul 2015 officers Termination of appointment of director (David Richard Proctor) 1 Buy now
08 Jun 2015 annual-return Annual Return 8 Buy now
29 Aug 2014 accounts Annual Accounts 23 Buy now
18 Jun 2014 annual-return Annual Return 8 Buy now
19 Mar 2014 officers Change of particulars for director (Mr Andrew John Pilsworth) 2 Buy now
21 Jan 2014 officers Change of particulars for director (Mr Gareth John Osborn) 2 Buy now
21 Jan 2014 officers Change of particulars for director (Mr David Richard Proctor) 2 Buy now
02 Dec 2013 officers Change of particulars for director (Mr Gareth John Osborn) 2 Buy now
17 Jul 2013 accounts Annual Accounts 21 Buy now
05 Jun 2013 annual-return Annual Return 8 Buy now
08 Oct 2012 officers Termination of appointment of director (Simon Carlyon) 1 Buy now
08 Oct 2012 officers Termination of appointment of director (Philip Redding) 1 Buy now
05 Oct 2012 officers Appointment of director (Mr David Richard Proctor) 2 Buy now
05 Oct 2012 officers Appointment of director (Mr Andrew John Pilsworth) 2 Buy now
05 Oct 2012 officers Appointment of director (Mr Laurence Yolande Giard) 2 Buy now
08 Jun 2012 annual-return Annual Return 7 Buy now
29 May 2012 accounts Annual Accounts 21 Buy now
23 Mar 2012 officers Appointment of director (Mr Alan Michael Holland) 2 Buy now
23 Mar 2012 officers Termination of appointment of director (David Bridges) 1 Buy now
21 Nov 2011 officers Termination of appointment of director (Vanessa Simms) 1 Buy now
08 Sep 2011 officers Change of particulars for director (Mr David Crawford Bridges) 2 Buy now
08 Sep 2011 officers Change of particulars for director (Mr Gareth John Osborn) 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 21 Buy now
15 Jun 2011 annual-return Annual Return 9 Buy now
14 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
06 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
02 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2010 accounts Annual Accounts 17 Buy now
30 Jun 2010 annual-return Annual Return 6 Buy now
09 Jun 2010 officers Appointment of director (Vanessa Kate Simms) 2 Buy now
25 May 2010 officers Appointment of director (Mr David Crawford Bridges) 2 Buy now
06 May 2010 officers Termination of appointment of director (Stuart Davies) 1 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
19 Oct 2009 officers Termination of appointment of director (Michael Andrews) 1 Buy now
19 Oct 2009 officers Termination of appointment of director (Thomas Bridson) 1 Buy now
09 Sep 2009 officers Director's change of particulars / philip redding / 25/08/2009 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 steven owen 1 Buy now
28 Aug 2009 officers Appointment terminated director steven lee 1 Buy now
28 Aug 2009 officers Appointment terminated director peter dawson 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