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BRUTON INVESTMENTS LIMITED
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BRUTON INVESTMENTS LIMITED: Filings

    • Overview

    Company NameBRUTON INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01790555
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRUTON INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Director's details changed for Gavin Russell on Dec 01, 2015

    		3 pagesCH01

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Liquidators' statement of receipts and payments to Dec 10, 2015

    		4 pages4.68

    Secretary's details changed for Bnoms Limited on Dec 09, 2015

    		1 pagesCH04

    Liquidators' statement of receipts and payments to Dec 10, 2014

    		5 pages4.68

    Termination of appointment of Mark David Peters as a director on Sep 14, 2014

    		1 pagesTM01

    Appointment of Gavin Russell as a director

    		3 pagesAP01

    Termination of appointment of Stuart Leadill as a director

    		1 pagesTM01

    Registered office address changed from * Fourth Floor 130 Wilton Road London SW1V 1LQ* on Dec 19, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Appointment of Stuart Kenneth Leadill as a director

    		3 pagesAP01

    Termination of appointment of Paul Goldsmith as a director

    		1 pagesTM01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2013

    Statement of capital on Jun 05, 2013

    • Capital: GBP 372,000,000
    		SH01

    Full accounts made up to Dec 31, 2011

    		9 pagesAA

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

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		9 pagesAA

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

    		5 pagesAR01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Annual return made up to May 31, 2010

    		15 pagesAR01

    Full accounts made up to Dec 31, 2009

    		9 pagesAA
    23456Next

    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