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B974 LIMITED

Company number 01318217

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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 2010 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 Sep 2010 4.68 Liquidators' statement of receipts and payments to 23 July 2010
19 Feb 2010 4.68 Liquidators' statement of receipts and payments to 23 January 2010
16 Sep 2009 4.68 Liquidators' statement of receipts and payments to 23 July 2009
14 Mar 2009 4.68 Liquidators' statement of receipts and payments to 23 January 2009
02 Jun 2008 4.20 Statement of affairs with form 4.18
02 Jun 2008 600 Appointment of a voluntary liquidator
04 Feb 2008 287 Registered office changed on 04/02/08 from: 34 arlington road london NW1 7HU
04 Feb 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Feb 2008 4.70 Declaration of solvency
04 Feb 2008 600 Appointment of a voluntary liquidator
09 Jan 2008 363s Return made up to 09/04/07; full list of members; amend
16 Oct 2007 288b Director resigned
16 Oct 2007 288b Director resigned
16 Oct 2007 288b Director resigned
16 Oct 2007 288b Director resigned
31 Aug 2007 CERTNM Company name changed brenson fashions LIMITED\certificate issued on 31/08/07
21 Jun 2007 363a Return made up to 09/04/07; full list of members
05 Feb 2007 AA Full accounts made up to 31 March 2006
16 May 2006 363a Return made up to 09/04/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 March 2005
13 Apr 2005 363s Return made up to 09/04/05; full list of members
31 Jan 2005 AA Full accounts made up to 31 March 2004
18 Nov 2004 287 Registered office changed on 18/11/04 from: finance house 19 craven road london W2 3BP