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BRELLEN PROPERTIES LIMITED

Company number 01072097

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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)
23 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2016	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 - 8 pages (8 pages)
17 Mar 2016	AD01	Registered office address changed from 10 Walkwood Avenue Bournemouth BH7 7JR to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 17 March 2016	View PDF Registered office address changed from 10 Walkwood Avenue Bournemouth BH7 7JR to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
15 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-04 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AA	Total exemption small company accounts made up to 19 November 2015	View PDF Total exemption small company accounts made up to 19 November 2015 - link opens in a new window - 5 pages (5 pages)
18 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 19 November 2015	View PDF Previous accounting period shortened from 31 March 2016 to 19 November 2015 - link opens in a new window - 1 page (1 page)
30 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
20 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-20 GBP 100	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
27 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 100	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
16 Sep 2013	AD01	Registered office address changed from 94 Feversham Avenue Bournemouth Dorset BH8 9NJ on 16 September 2013	View PDF Registered office address changed from 94 Feversham Avenue Bournemouth Dorset BH8 9NJ on 16 September 2013 - link opens in a new window - 1 page (1 page)
16 Jan 2013	CH01	Director's details changed for Mr Peter Rodney Bolton on 17 December 2012	View PDF Director's details changed for Mr Peter Rodney Bolton on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jan 2013	CH01	Director's details changed for Mr Alan Scott Whittingham on 17 December 2012	View PDF Director's details changed for Mr Alan Scott Whittingham on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	CH01	Director's details changed for Mr Peter Rodney Bolton on 17 December 2012	View PDF Director's details changed for Mr Peter Rodney Bolton on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	CH03	Secretary's details changed for Mr Alan Scott Whittingham on 16 October 2010	View PDF Secretary's details changed for Mr Alan Scott Whittingham on 16 October 2010 - link opens in a new window - 1 page (1 page)
08 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
01 Feb 2012	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	AD01	Registered office address changed from 44 William Road Bournemouth Dorset BH7 7BA on 1 February 2012	View PDF Registered office address changed from 44 William Road Bournemouth Dorset BH7 7BA on 1 February 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)

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