BRINGEVEN LIMITED

Company number 04032172

Date	Type	Description	View / Download
08 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
26 Oct 2015	4.70	Declaration of solvency	(5 pages)
26 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
26 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-12	(1 page)
20 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 564	(3 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
30 Oct 2014	AP01	Appointment of Mr Martin Saint as a director on 30 October 2014	(2 pages)
05 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 July 2011	(16 pages)
05 Aug 2014	AR01	Annual return made up to 12 July 2009 with full list of shareholders	(10 pages)
24 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 564	(3 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
02 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 July 2013	(16 pages)
02 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 July 2012	(16 pages)
31 Oct 2013	TM01	Termination of appointment of Ian Forman as a director	(1 page)
31 Oct 2013	AP01	Appointment of Mr Ismo Antero Leppanen as a director	(2 pages)
31 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 ANNOTATION A Second Filed AR01 is registered on 02/07/2014	(4 pages)
20 May 2013	DS02	Withdraw the company strike off application	(2 pages)
14 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 May 2013	DS01	Application to strike the company off the register	(3 pages)
01 May 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
12 Mar 2013	TM01	Termination of appointment of Michael Militello as a director	(1 page)
12 Mar 2013	TM02	Termination of appointment of Michael Militello as a secretary	(1 page)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
17 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders ANNOTATION A Second Filed AR01 is registered on 02/07/2014	(5 pages)