BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED

05140341
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
28 Oct 2017 gazette Gazette Dissolved Liquidation 1 Buy now
28 Jul 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
28 Jul 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
28 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Nov 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
25 Nov 2016 resolution Resolution 1 Buy now
25 Nov 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
29 Jul 2016 accounts Annual Accounts 20 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 22 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 (David Richard Proctor) 1 Buy now
17 Jul 2015 officers Termination of appointment of director (Laurence Yolande Giard) 1 Buy now
16 Jun 2015 annual-return Annual Return 8 Buy now
29 Aug 2014 accounts Annual Accounts 20 Buy now
17 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
29 Nov 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 (Philip Redding) 1 Buy now
05 Oct 2012 officers Appointment of director (Mr Andrew John Pilsworth) 2 Buy now
05 Oct 2012 officers Appointment of director (Mr David Richard Proctor) 2 Buy now
05 Oct 2012 officers Appointment of director (Mr Laurence Yolande Giard) 2 Buy now
07 Jun 2012 annual-return Annual Return 6 Buy now
30 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
09 Sep 2011 officers Change of particulars for director (Mr Gareth John Osborn) 2 Buy now
08 Sep 2011 officers Change of particulars for director (Mr David Crawford Bridges) 2 Buy now
28 Jun 2011 accounts Annual Accounts 21 Buy now
24 Jun 2011 annual-return Annual Return 7 Buy now
06 Nov 2010 officers Change of particulars for director (Vanessa Kate Simms) 2 Buy now
29 Oct 2010 officers Termination of appointment of director (Vanessa Kate Simms) 1 Buy now
29 Jul 2010 officers Change of particulars for secretary (Elizabeth Ann Blease) 2 Buy now
02 Jul 2010 annual-return Annual Return 6 Buy now
01 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2010 accounts Annual Accounts 17 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
19 May 2010 officers Termination of appointment of director (Stuart Davies) 1 Buy now
18 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 peter dawson 1 Buy now
28 Aug 2009 officers Appointment terminated director steven lee 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
26 Aug 2009 accounts Annual Accounts 17 Buy now
26 Aug 2009 officers Director appointed gareth john osborn 1 Buy now
26 Jun 2009 annual-return Return made up to 31/05/09; full list of members 5 Buy now
15 Jun 2009 annual-return Return made up to 28/05/09; full list of members 5 Buy now
09 Jun 2009 officers Director appointed stuart davies 2 Buy now
28 May 2009 officers Appointment terminated director stephen armitage 1 Buy now
06 Mar 2009 officers Appointment terminated director timothy wheeler 1 Buy now
22 Dec 2008 resolution Resolution 1 Buy now
09 Jul 2008 annual-return Return made up to 28/05/08; full list of members 8 Buy now
08 Jul 2008 officers Director appointed stephen hubert armitage 2 Buy now
08 Jul 2008 officers Director appointed thomas paul ridgway bridson 2 Buy now
27 Jun 2008 officers Appointment terminated director christopher sheedy 1 Buy now
25 Jun 2008 accounts Annual Accounts 16 Buy now
02 May 2008 officers Appointment terminated director and secretary amanda whalley 1 Buy now
02 May 2008 officers Secretary appointed richard howell 1 Buy now
01 May 2008 officers Appointment terminated director rosamund rossington 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 18 Buy now
16 Jul 2007 annual-return Return made up to 28/05/07; full list of members 11 Buy now
23 Apr 2007 officers New secretary appointed 2 Buy now
19 Apr 2007 officers Secretary resigned;director resigned 1 Buy now
05 Apr 2007 officers Director's particulars changed 1 Buy now
03 Apr 2007 officers Director resigned 1 Buy now
11 Jan 2007 capital Ad 01/01/07--------- £ si 35951992@1=35951992 £ ic 1/35951993 2 Buy now
18 Dec 2006 capital Nc inc already adjusted 06/12/06 1 Buy now
18 Dec 2006 resolution Resolution 6 Buy now
18 Dec 2006 resolution Resolution 6 Buy now
18 Dec 2006 resolution Resolution 5 Buy now
18 Dec 2006 capital Nc inc already adjusted 06/12/06 1 Buy now
04 Nov 2006 accounts Annual Accounts 15 Buy now
10 Jul 2006 annual-return Return made up to 28/05/06; full list of members 9 Buy now
06 Jul 2006 officers New secretary appointed;new director appointed 2 Buy now
26 Jun 2006 officers Secretary resigned;director resigned 1 Buy now
05 May 2006 officers Director resigned 1 Buy now
09 Nov 2005 accounts Annual Accounts 14 Buy now
31 Aug 2005 officers New director appointed 5 Buy now