BRUNTWOOD 2000 SECOND PROPERTIES LIMITED

Company number 03873865

Date	Type	Description	View / Download
19 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
07 Dec 2015	4.68	Liquidators' statement of receipts and payments to 29 September 2015	(14 pages)
31 Oct 2014	AD01	Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to C/O Ernst and Young 1 More London Place London SE1 2AF on 31 October 2014	(2 pages)
30 Oct 2014	600	Appointment of a voluntary liquidator	(2 pages)
30 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30	(1 page)
23 Oct 2014	4.70	Declaration of solvency	(3 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
08 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 200	(5 pages)
11 Sep 2013	CH01	Director's details changed for Mr Kevin James Crotty on 28 June 2013	(2 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
04 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
29 Jan 2013	AP01	Appointment of Mr Kevin James Crotty as a director	(2 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
12 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
15 Mar 2012	TM01	Termination of appointment of Andrew Allan as a director	(1 page)
05 Jan 2012	AD01	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 5 January 2012	(1 page)
20 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
20 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
22 Dec 2010	TM01	Termination of appointment of Robert Yates as a director	(1 page)
22 Dec 2010	TM01	Termination of appointment of John Marland as a director	(1 page)
22 Dec 2010	TM01	Termination of appointment of Richard Malin as a director	(1 page)
22 Dec 2010	TM01	Termination of appointment of Iain Grant as a director	(1 page)
22 Dec 2010	TM01	Termination of appointment of Peter Crowther as a director	(1 page)
10 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)