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BRGB LIMITED

Company number 00229741

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
28 Feb 2012	AD01	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 28 February 2012	View PDF Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	AD01	Registered office address changed from Procter House 1 Procter Street London WC1V 6DW United Kingdom on 2 September 2011	View PDF Registered office address changed from Procter House 1 Procter Street London WC1V 6DW United Kingdom on 2 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Sep 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-23 - link opens in a new window - 1 page (1 page)
27 Jul 2011	TM01	Termination of appointment of William King as a director	View PDF Termination of appointment of William King as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	TM01	Termination of appointment of John Curran as a director	View PDF Termination of appointment of John Curran as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	TM01	Termination of appointment of John Haynes as a director	View PDF Termination of appointment of John Haynes as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	TM01	Termination of appointment of Clarke Osborne as a director	View PDF Termination of appointment of Clarke Osborne as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	TM01	Termination of appointment of Robert Gilling as a director	View PDF Termination of appointment of Robert Gilling as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	TM01	Termination of appointment of John Waldron as a director	View PDF Termination of appointment of John Waldron as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
10 Jan 2011	AR01	Annual return made up to 31 October 2010 no member list	View PDF Annual return made up to 31 October 2010 no member list - link opens in a new window - 10 pages (10 pages)
03 Jun 2010	TM01	Termination of appointment of Stuart Locke Hart as a director	View PDF Termination of appointment of Stuart Locke Hart as a director - link opens in a new window - 1 page (1 page)
19 May 2010	CH01	Director's details changed for Rachel Emma Corden on 19 May 2010	View PDF Director's details changed for Rachel Emma Corden on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for John Haynes on 1 February 2010	View PDF Director's details changed for John Haynes on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
20 Nov 2009	AR01	Annual return made up to 31 October 2009 no member list	View PDF Annual return made up to 31 October 2009 no member list - link opens in a new window - 7 pages (7 pages)
20 Nov 2009	CH01	Director's details changed for Rachel Emma Corden on 1 October 2009	View PDF Director's details changed for Rachel Emma Corden on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH01	Director's details changed for Clive Feltham on 1 October 2009	View PDF Director's details changed for Clive Feltham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Mr William Francis King on 1 October 2009	View PDF Director's details changed for Mr William Francis King on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Mr John Leonard Waldron on 1 October 2009	View PDF Director's details changed for Mr John Leonard Waldron on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Robert John Gilling on 1 October 2009	View PDF Director's details changed for Robert John Gilling on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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