BRUNTWOOD ESTATES A LIMITED: Filings

  • Overview

    Company NameBRUNTWOOD ESTATES A LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00848708
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRUNTWOOD ESTATES A LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pages4.71

    Liquidators' statement of receipts and payments to Sep 29, 2015

    14 pages4.68

    Registered office address changed from , C/O Bruntwood Limited, City Tower Piccadilly Plaza, Manchester, M1 4BT to C/O Ernst and Young 1 More London Place London SE1 2AF on Oct 31, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2014

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Mar 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 100
    SH01

    Full accounts made up to Sep 30, 2013

    11 pagesAA

    Satisfaction of charge 119 in full

    4 pagesMR04

    Director's details changed for Mr Kevin James Crotty on Jun 28, 2013

    2 pagesCH01

    Annual return made up to Mar 31, 2013 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Sep 30, 2012

    11 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Kevin James Crotty as a director

    2 pagesAP01

    Termination of appointment of Andrew Allan as a director

    1 pagesTM01

    Full accounts made up to Sep 30, 2011

    11 pagesAA

    Registered office address changed from , City Tower Piccadilly Plaza, Manchester, M1 4BT, United Kingdom on Jan 05, 2012

    1 pagesAD01

    Full accounts made up to Sep 30, 2010

    9 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    5 pagesAR01

    Cancellation of shares. Statement of capital on Sep 30, 2010

    • Capital: GBP 100
    4 pagesSH06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital on Sep 28, 2010

    • Capital: GBP 100
    4 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    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