GEORGE BRENT: Filings

  • Overview

    Company NameGEORGE BRENT
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 00675141
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GEORGE BRENT?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Director's details changed for Mr Harry Willits on Feb 19, 2013

    2 pagesCH01

    Registered office address changed from 1 More London Place London SE1 2AF United Kingdom on Feb 15, 2013

    1 pagesAD01

    Register inspection address has been changed from 1 More London Place London SE1 2AF United Kingdom

    2 pagesAD02

    Register inspection address has been changed

    2 pagesAD02

    Registered office address changed from 71 Queensway London W2 4QH England on Nov 06, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 18, 2012

    LRESSP

    Declaration of solvency

    3 pages4.70

    Accounts for a dormant company made up to Sep 24, 2011

    5 pagesAA

    Annual return made up to May 03, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2012

    Statement of capital on May 10, 2012

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 25, 2010

    5 pagesAA

    Termination of appointment of Diane Penfold as a director

    1 pagesTM01

    Appointment of Harry Willits as a director

    2 pagesAP01

    Annual return made up to May 03, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to May 03, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 26, 2009

    5 pagesAA

    Director's details changed for Gala Coral Nominees Limited on Oct 26, 2009

    1 pagesCH02

    Secretary's details changed for Gala Coral Secretaries Limited on Oct 26, 2009

    1 pagesCH04

    Director's details changed for Miss Diane June Penfold on Nov 13, 2009

    2 pagesCH01

    Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on Oct 23, 2009

    1 pagesAD01

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0