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BRIARGRADE LIMITED

Company number 02760962

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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)
08 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
21 Dec 2016	4.68	Liquidators' statement of receipts and payments to 13 December 2015	View PDF Liquidators' statement of receipts and payments to 13 December 2015 - link opens in a new window - 9 pages (9 pages)
21 Dec 2016	4.68	Liquidators' statement of receipts and payments to 13 December 2014	View PDF Liquidators' statement of receipts and payments to 13 December 2014 - link opens in a new window - 9 pages (9 pages)
22 Apr 2014	AD01	Registered office address changed from 34 Ely Place London on 22 April 2014	View PDF Registered office address changed from 34 Ely Place London on 22 April 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	4.68	Liquidators' statement of receipts and payments to 13 December 2013	View PDF Liquidators' statement of receipts and payments to 13 December 2013 - link opens in a new window - 12 pages (12 pages)
24 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
24 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
24 Dec 2012	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 24 December 2012	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 24 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	TM01	Termination of appointment of Sarah Porter as a director	View PDF Termination of appointment of Sarah Porter as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders Statement of capital on 2012-12-05 GBP 100	View PDF Annual return made up to 2 November 2012 with full list of shareholders Statement of capital on 2012-12-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
16 Jan 2012	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 10 pages (10 pages)
17 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 10 pages (10 pages)
14 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	AD01	Registered office address changed from Bsg Valentine 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 14 December 2009	View PDF Registered office address changed from Bsg Valentine 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 14 December 2009 - link opens in a new window - 1 page (1 page)
14 Dec 2009	CH01	Director's details changed for Sarah Elizabeth Porter on 2 November 2009	View PDF Director's details changed for Sarah Elizabeth Porter on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH01	Director's details changed for Francis Hamilton Fowler on 2 November 2009	View PDF Director's details changed for Francis Hamilton Fowler on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 10 pages (10 pages)
11 Nov 2008	363a	Return made up to 02/11/08; full list of members	View PDF Return made up to 02/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 12 pages (12 pages)
05 Jun 2008	395	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 3 pages (3 pages)

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