Companies House does not verify the accuracy of the information filed

Advanced company search

BRENTFORD ONE LIMITED

Company number 03722742

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
23 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 20 December 2020	View PDF Liquidators' statement of receipts and payments to 20 December 2020 - link opens in a new window - 17 pages (17 pages)
04 Feb 2021	AD01	Registered office address changed from C/O Moorfields 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 4 February 2021	View PDF Registered office address changed from C/O Moorfields 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 20 December 2019	View PDF Liquidators' statement of receipts and payments to 20 December 2019 - link opens in a new window - 18 pages (18 pages)
04 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
21 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 20 December 2018	View PDF Liquidators' statement of receipts and payments to 20 December 2018 - link opens in a new window - 18 pages (18 pages)
20 Feb 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
01 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 20 December 2017	View PDF Liquidators' statement of receipts and payments to 20 December 2017 - link opens in a new window - 16 pages (16 pages)
01 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-21 - link opens in a new window - 1 page (1 page)
24 Aug 2017	CH01	Director's details changed for Mr Stephen Curtis on 26 October 2015	View PDF Director's details changed for Mr Stephen Curtis on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	AD01	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to C/O Moorfields 88 Wood Street London EC2V 7QF on 8 February 2017	View PDF Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to C/O Moorfields 88 Wood Street London EC2V 7QF on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Nov 2016	CERTNM	Company name changed tie rack retail group LIMITED\certificate issued on 16/11/16 RES15 ‐ Change company name resolution on 2016-10-31	View PDF Company name changed tie rack retail group LIMITED\certificate issued on 16/11/16 RES15 ‐ Change company name resolution on 2016-10-31 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 May 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 15 pages (15 pages)
04 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 01/04/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 01/04/2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Apr 2016	SH19	Statement of capital on 4 April 2016 GBP 74.41	View PDF Statement of capital on 4 April 2016 GBP 74.41 - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	CAP-SS	Solvency Statement dated 01/04/16	View PDF Solvency Statement dated 01/04/16 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,500,074.16	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,500,074.16 - link opens in a new window - 4 pages (4 pages)
04 Sep 2015	AA01	Previous accounting period extended from 31 January 2015 to 31 July 2015	View PDF Previous accounting period extended from 31 January 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
20 Mar 2015	AD01	Registered office address changed from Great West House Great West Road Brentford Middlesex TW8 9DF to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 20 March 2015	View PDF Registered office address changed from Great West House Great West Road Brentford Middlesex TW8 9DF to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 20 March 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1,500,074.16	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1,500,074.16 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?