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BRISK AND KINDLE PROPERTY LIMITED

Company number 01535072

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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 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
14 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 11 July 2017
17 Aug 2016 AD01 Registered office address changed from C/O C/O K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB to Lynton House 7-12 Tavistock Square London WC1H 9LT on 17 August 2016
15 Aug 2016 4.70 Declaration of solvency
15 Aug 2016 600 Appointment of a voluntary liquidator
15 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-12
19 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 150,000
19 Apr 2016 CH01 Director's details changed for Anthony Ian Baptist on 12 March 2016
19 Apr 2016 CH03 Secretary's details changed for Anthony Ian Baptist on 12 March 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 150,000
07 Apr 2015 AD01 Registered office address changed from Buckingham House West Buckingham Parade Stanmore Middlesex HA7 4EB to C/O C/O K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB on 7 April 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 150,000
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2013 TM01 Termination of appointment of John Ralph as a director
27 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
13 Feb 2013 AD01 Registered office address changed from C/O Kidd Rapinet Sols [Aib] 14 & 15 Craven Street London WC2N 5AD on 13 February 2013
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders