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BRENTMEAD LIMITED

Company number 01547838

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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)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2015 DS01 Application to strike the company off the register
15 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 3
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 3
15 Jan 2014 CH03 Secretary's details changed for Alistair Tom Robert Macfarlane on 9 September 2013
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
18 Jan 2012 CH01 Director's details changed for Miss Meredith Theresa Hamilton-Sugden on 1 January 2012
03 Jan 2012 AD01 Registered office address changed from C/O Macfarland & Co 2Nd Floor Cunard Building Water Street Liverpool L3 1DS on 3 January 2012
15 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 12 January 2011
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 12 January 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 12/01/09; full list of members
28 Mar 2009 363a Return made up to 12/01/08; full list of members
22 Dec 2008 288b Appointment terminated director michael cole
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
10 Mar 2007 363s Return made up to 12/01/07; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005