BRENTFORD THREE LIMITED: Filings

  • Overview

    Company NameBRENTFORD THREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01524977
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRENTFORD THREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 19, 2020

    19 pagesLIQ03

    Registered office address changed from C/O C/O Moorfields 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on Feb 04, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 19, 2019

    18 pagesLIQ03

    Removal of liquidator by court order

    19 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Dec 19, 2018

    18 pagesLIQ03

    Statement of affairs

    7 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 20, 2016

    LRESEX

    Liquidators' statement of receipts and payments to Dec 19, 2017

    16 pagesLIQ03

    Director's details changed for Mr Stephen Curtis on Oct 26, 2015

    2 pagesCH01

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to C/O C/O 88 Wood Street London EC2V 7QF on Dec 14, 2016

    2 pagesAD01

    Director's details changed

    1 pagesCH02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Aug 06, 2016 with updates

    6 pagesCS01

    Full accounts made up to Jul 31, 2015

    17 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Mar 31, 2016

    • Capital: GBP 0.05
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account reduced 29/03/2016
    RES13

    Annual return made up to Aug 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 2,665,949.3
    SH01

    Previous accounting period extended from Jan 31, 2015 to Jul 31, 2015

    1 pagesAA01

    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