BRIXTON (RADLETT) LIMITED

Company number 03578163

Date	Type	Description	View / Download
11 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2012	4.68	Liquidators' statement of receipts and payments to 31 May 2012	(3 pages)
11 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
23 Mar 2012	TM01	Termination of appointment of David Crawford Bridges as a director on 23 March 2012	(1 page)
16 Dec 2011	SH01	Statement of capital following an allotment of shares on 9 November 2011 GBP 47,646,935.00	(4 pages)
16 Dec 2011	CC04	Statement of company's objects	(2 pages)
16 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(42 pages)
21 Nov 2011	AD01	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR England on 21 November 2011	(2 pages)
21 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-11	(1 page)
21 Nov 2011	4.70	Declaration of solvency	(3 pages)
10 Nov 2011	TM01	Termination of appointment of Philip Anthony Redding as a director on 10 November 2011	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
09 Sep 2011	CH01	Director's details changed for Mr David Crawford Bridges on 8 September 2011	(2 pages)
08 Sep 2011	CH01	Director's details changed for Mr Gareth John Osborn on 8 September 2011	(2 pages)
04 Aug 2011	CH01	Director's details changed for Mr Philip Anthony Redding on 4 August 2011	(2 pages)
16 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(6 pages)
05 Nov 2010	CH01	Director's details changed for Vanessa Kate Simms on 31 August 2010	(2 pages)
29 Oct 2010	TM01	Termination of appointment of Vanessa Kate Simms as a director	(1 page)
29 Jul 2010	CH03	Secretary's details changed for Elizabeth Ann Blease on 26 July 2010	(2 pages)
13 Jul 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(6 pages)
02 Jul 2010	AD01	Registered office address changed from 234 Bath Road Slough SL1 4EE on 2 July 2010	(1 page)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
09 Jun 2010	AP01	Appointment of Vanessa Kate Simms as a director	(2 pages)
27 May 2010	AP01	Appointment of Mr David Crawford Bridges as a director	(2 pages)

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