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BRIXTON (HEATHROW BIG BOX) 8 LIMITED
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BRIXTON (HEATHROW BIG BOX) 8 LIMITED: Filings

    • Overview

    Company NameBRIXTON (HEATHROW BIG BOX) 8 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05162913
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRIXTON (HEATHROW BIG BOX) 8 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 10, 2018

    		11 pagesLIQ03

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 55 Baker Street London W1U 7EU on Oct 06, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2017

    		LRESSP

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on May 31, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2015

    		22 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		22 pagesAA

    Appointment of Mr Simon Christian Pursey as a director on Jun 30, 2015

    		2 pagesAP01

    Appointment of Mrs Ann Octavia Peters as a director on Jun 30, 2015

    		2 pagesAP01

    Termination of appointment of Laurence Yolande Giard as a director on Jun 30, 2015

    		1 pagesTM01

    Termination of appointment of David Richard Proctor as a director on Jun 30, 2015

    		1 pagesTM01

    Annual return made up to May 31, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		22 pagesAA

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Andrew John Pilsworth on Feb 28, 2014

    		2 pagesCH01

    Director's details changed for Mr Andrew John Pilsworth on Feb 28, 2014

    		2 pagesCH01

    Director's details changed for Mr Gareth John Osborn on Jan 20, 2014

    		2 pagesCH01

    Director's details changed for Mr David Richard Proctor on Jan 20, 2014

    		2 pagesCH01

    Director's details changed for Mr Gareth John Osborn on Nov 15, 2013

    		2 pagesCH01
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    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