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BRIARLORDS LIMITED

Company number 01461137

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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)
25 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2019	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 - 16 pages (16 pages)
31 Jul 2018	AD01	Registered office address changed from 67/69 George Street London W1U 8LT to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 31 July 2018	View PDF Registered office address changed from 67/69 George Street London W1U 8LT to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-11 - link opens in a new window - 1 page (1 page)
09 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	View PDF Confirmation statement made on 5 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
16 Nov 2016	AA	Accounts for a dormant company made up to 30 March 2016	View PDF Accounts for a dormant company made up to 30 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 90	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 90 - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 30 March 2015	View PDF Accounts for a dormant company made up to 30 March 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 90 Statement of capital on 2014-11-13 GBP 90	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 90 Statement of capital on 2014-11-13 GBP 90 - link opens in a new window - 5 pages (5 pages)
30 Aug 2014	AA	Accounts for a dormant company made up to 30 March 2014	View PDF Accounts for a dormant company made up to 30 March 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 90	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 90 - link opens in a new window - 5 pages (5 pages)
19 Jul 2013	AA	Accounts for a dormant company made up to 30 March 2013	View PDF Accounts for a dormant company made up to 30 March 2013 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	CH03	Secretary's details changed for Paul Simon Phillips on 21 December 2012	View PDF Secretary's details changed for Paul Simon Phillips on 21 December 2012 - link opens in a new window - 1 page (1 page)
21 Dec 2012	CH01	Director's details changed for Mr Michael Lionel Phillips on 21 December 2012	View PDF Director's details changed for Mr Michael Lionel Phillips on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BY on 21 December 2012	View PDF Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BY on 21 December 2012 - link opens in a new window - 1 page (1 page)
12 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jul 2012	AA	Accounts for a dormant company made up to 30 March 2012	View PDF Accounts for a dormant company made up to 30 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 30 March 2011	View PDF Accounts for a dormant company made up to 30 March 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Aug 2010	AA	Accounts for a dormant company made up to 30 March 2010	View PDF Accounts for a dormant company made up to 30 March 2010 - link opens in a new window - 2 pages (2 pages)

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