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BRISKWORK LIMITED

Company number 01792848

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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)
01 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
23 Sep 2014 4.68 Liquidators' statement of receipts and payments to 23 July 2014
31 Jul 2013 4.20 Statement of affairs with form 4.19
31 Jul 2013 600 Appointment of a voluntary liquidator
31 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Jul 2013 AD01 Registered office address changed from 8 Deer Park Road London SW19 3UU on 18 July 2013
20 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
Statement of capital on 2012-12-20
  • GBP 1,000
15 Nov 2012 CH01 Director's details changed for Mr Keith John Patey on 13 November 2012
15 Nov 2012 CH03 Secretary's details changed for Mrs Chin Kan Wilmot on 13 November 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
16 Feb 2012 TM01 Termination of appointment of Steven Beels as a director
14 Feb 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
11 Jan 2012 TM02 Termination of appointment of Rachael Gentleman as a secretary
12 Dec 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 23/12/2010 as it was not properly delivered
06 Oct 2011 AA Full accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
  • ANNOTATION A Replacement AR01 was registered on 12/12/2011
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
02 Nov 2010 AA Full accounts made up to 31 December 2009
29 Jul 2010 TM02 Termination of appointment of Julie Somers-Bayley as a secretary
27 May 2010 CH01 Director's details changed for Steven John Beels on 1 October 2009
20 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Keith John Patey on 1 October 2009
20 Jan 2010 CH01 Director's details changed for Steven John Beels on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Mr Joseph Coles on 1 October 2009