BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED: Filings

  • Overview

    Company NameBRIXTON (IMPERIAL, LEATHERHEAD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03947545
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 30, 2012

    4 pages4.68

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Termination of appointment of David Crawford Bridges as a director on Mar 23, 2012

    1 pagesTM01

    Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on Dec 07, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 28, 2011

    LRESSP

    Termination of appointment of Vanessa Kate Simms as a director on Nov 21, 2011

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    11 pagesAA

    Director's details changed for Mr David Crawford Bridges on Sep 08, 2011

    2 pagesCH01

    Director's details changed for Mr Gareth John Osborn on Sep 08, 2011

    2 pagesCH01

    Director's details changed for Mr Philip Anthony Redding on Aug 04, 2011

    2 pagesCH01

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

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2011

    Statement of capital on Jun 16, 2011

    • Capital: GBP 100
    SH01

    Director's details changed for Vanessa Kate Simms on Dec 13, 2010

    2 pagesCH01

    Appointment of Mr Simon Andrew Carlyon as a director

    2 pagesAP01

    Director's details changed for Vanessa Kate Simms on Aug 31, 2010

    2 pagesCH01

    Secretary's details changed for Elizabeth Ann Blease on Jul 26, 2010

    2 pagesCH03

    Annual return made up to May 31, 2010 with full list of shareholders

    6 pagesAR01

    Registered office address changed from 234 Bath Road Slough SL1 4EE on Jul 01, 2010

    1 pagesAD01

    Full accounts made up to Dec 31, 2009

    14 pagesAA

    Appointment of Vanessa Kate Simms as a director

    2 pagesAP01

    Appointment of Mr David Crawford Bridges as a director

    2 pagesAP01

    Secretary's details changed for Elizabeth Ann Blease on Nov 17, 2009

    1 pagesCH03

    Auditor's resignation

    5 pagesAUD

    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