BRIXTON (HASLEMERE INDUSTRIAL ESTATE) LIMITED: Filings

  • Overview

    Company NameBRIXTON (HASLEMERE INDUSTRIAL ESTATE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05752008
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRIXTON (HASLEMERE INDUSTRIAL ESTATE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    2 pagesCH01

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

    2 pagesCH01

    Liquidators' statement of receipts and payments to Jun 20, 2011

    4 pages4.68

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 13, 2010

    LRESSP

    Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR on Dec 29, 2010

    2 pagesAD01

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

    2 pagesCH01

    Termination of appointment of Vanessa Kate Simms as a director

    1 pagesTM01

    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
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2010

    Statement of capital on Jul 02, 2010

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2009

    15 pagesAA

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

    1 pagesAD01

    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

    Auditor's resignation

    5 pagesAUD

    Termination of appointment of Richard Howell as a director

    1 pagesTM01

    Termination of appointment of Michael Andrews as a director

    1 pagesTM01

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288b

    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