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BRUNTWOOD TRADING GROUP LIMITED

Company number 01264121

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2016 DS01 Application to strike the company off the register
13 Sep 2016 SH20 Statement by Directors
13 Sep 2016 SH19 Statement of capital on 13 September 2016
  • GBP 1
13 Sep 2016 CAP-SS Solvency Statement dated 01/09/16
13 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of capital redemption reserve 01/09/2016
24 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Jun 2016 AD01 Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited York House York Street Manchester M2 3BB on 7 June 2016
14 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 60,076
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 60,076
03 Jul 2014 AAMD Amended accounts made up to 30 September 2012
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Jun 2014 AAMD Amended accounts made up to 30 September 2012
10 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 60,076
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
28 Jun 2012 AA Full accounts made up to 30 September 2011
18 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
15 Mar 2012 TM01 Termination of appointment of Andrew Allan as a director
05 Jan 2012 AD01 Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 5 January 2012
20 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
10 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009