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BRENTFORD TWO LIMITED

Company number 01599936

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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)
05 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 18 December 2020
04 Feb 2021 AD01 Registered office address changed from C/O Moorfields 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 4 February 2021
06 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 18 December 2019
12 Dec 2019 600 Appointment of a voluntary liquidator
04 Dec 2019 LIQ10 Removal of liquidator by court order
21 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 18 December 2018
18 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 18 December 2017
24 Aug 2017 CH01 Director's details changed for Mr Stephen Curtis on 26 October 2015
05 Jan 2017 600 Appointment of a voluntary liquidator
05 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-19
15 Dec 2016 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to C/O Moorfields 88 Wood Street London EC2V 7QF on 15 December 2016
07 Dec 2016 CH02 Director's details changed
16 Nov 2016 CERTNM Company name changed tie rack trading LIMITED\certificate issued on 16/11/16
  • RES15 ‐ Change company name resolution on 2016-10-31
16 Nov 2016 CONNOT Change of name notice
04 Nov 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 015999360006
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
07 May 2016 AA Full accounts made up to 31 July 2015
30 Mar 2016 SH20 Statement by Directors
30 Mar 2016 SH19 Statement of capital on 30 March 2016
  • GBP 1.00
30 Mar 2016 CAP-SS Solvency Statement dated 29/03/16
30 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Nov 2015 MR04 Satisfaction of charge 015999360007 in full
04 Sep 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 July 2015