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BRINKLEA MANAGEMENT COMPANY (1993) LIMITED

Company number 02847583

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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)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2019 DS01 Application to strike the company off the register
15 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
01 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with updates
25 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
06 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the TM01 registered on 03/11/2014 for Josephine Glayds Victoria Dorey
27 Apr 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the TM01 registered on 03/11/2014 for John Michael Dorey
27 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 14
03 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Nov 2014 AP01 Appointment of Lesley Alison Moore as a director on 30 October 2014
18 Nov 2014 AP01 Appointment of Anthony Thomas as a director on 30 October 2014
03 Nov 2014 TM01 Termination of appointment of Richard James Penson as a director on 30 October 2014
03 Nov 2014 TM01 Termination of appointment of Josephine Glayds Victoria Dorey as a director on 30 August 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 27/04/2016
03 Nov 2014 TM01 Termination of appointment of John Michael Dorey as a director on 30 September 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 27/04/2016
28 Aug 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 14
18 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2013 AP01 Appointment of Deborah Jayne Waterman as a director
31 Oct 2013 TM01 Termination of appointment of Tim Penson as a director
02 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 14
21 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013