BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED: Filings

  • Overview

    Company NameBRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04940163
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    52 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 27, 2023

    46 pagesLIQ03

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Dec 17, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 28, 2022

    LRESSP

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    16 pagesAA

    legacy

    234 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Elizabeth Ann Blease as a secretary on Nov 03, 2021

    1 pagesTM02

    Appointment of Miss Julia Foo as a secretary on Nov 03, 2021

    2 pagesAP03

    legacy

    3 pagesGUARANTEE2

    Accounts for a dormant company made up to Dec 31, 2020

    15 pagesAA

    legacy

    221 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Alan Michael Holland on Dec 14, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    15 pagesAA

    legacy

    207 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    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