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BREWHOUSE LANE PROPERTIES LIMITED

Company number 00405393

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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)
30 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2021	LIQ13	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)
01 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-16 - link opens in a new window - 1 page (1 page)
19 Jun 2020	AD01	Registered office address changed from Oakleigh House High Street Hartley Wintney Hampshire RG27 8PE to C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 19 June 2020	View PDF Registered office address changed from Oakleigh House High Street Hartley Wintney Hampshire RG27 8PE to C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 19 June 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	TM01	Termination of appointment of John Henry Knight Forster as a director on 18 March 2020	View PDF Termination of appointment of John Henry Knight Forster as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
04 Feb 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 11 pages (11 pages)
16 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	View PDF Confirmation statement made on 16 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages)
17 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 12 pages (12 pages)
19 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
10 Dec 2015	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
05 Jun 2015	AP01	Appointment of Mrs Jane Louise Smith as a director on 1 June 2015	View PDF Appointment of Mrs Jane Louise Smith as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1,000	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	CH01	Director's details changed for Mr Christopher Murray Cameron Young on 19 January 2015	View PDF Director's details changed for Mr Christopher Murray Cameron Young on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	CH01	Director's details changed for Mr Ian Paul Williams on 19 January 2015	View PDF Director's details changed for Mr Ian Paul Williams on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	CH03	Secretary's details changed for Jane Louise Smith on 19 January 2015	View PDF Secretary's details changed for Jane Louise Smith on 19 January 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 12 pages (12 pages)
20 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,000	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
20 Jan 2014	CH01	Director's details changed for Mr John Henry Knight Forster on 25 October 2013	View PDF Director's details changed for Mr John Henry Knight Forster on 25 October 2013 - link opens in a new window - 2 pages (2 pages)

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