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BRENTGOVEL RETAILING LIMITED

Company number 02487781

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 1994 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
02 Sep 1993 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
27 Aug 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
14 Aug 1992 4.20 Statement of affairs
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14 Aug 1992 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
14 Aug 1992 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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21 Jul 1992 288 Director resigned
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10 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
01 May 1992 363b Return made up to 02/04/92; no change of members
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Request DocumentReturn made up to 02/04/92; no change of members
04 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Aug 1991 395 Particulars of mortgage/charge
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15 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
13 May 1991 363a Return made up to 02/04/91; full list of members
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Request DocumentReturn made up to 02/04/91; full list of members
07 Apr 1991 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
05 Feb 1991 395 Particulars of mortgage/charge
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02 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Nov 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
30 Jul 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Jul 1990 CERTNM Company name changed GAG1 LIMITED\certificate issued on 30/07/90
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Request DocumentCompany name changed GAG1 LIMITED\certificate issued on 30/07/90
20 Jul 1990 88(2)R Ad 04/07/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/07/90--------- £ si 98@1=98 £ ic 2/100
20 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Jul 1990 287 Registered office changed on 20/07/90 from: 80 guildhall street bury st edmunds suffolk IP33 1QB
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Request DocumentRegistered office changed on 20/07/90 from: 80 guildhall street bury st edmunds suffolk IP33 1QB