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BRILOCK LIMITED

Company number 04228283

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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)
03 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
14 May 2019	AD01	Registered office address changed from C/O Kewans Limited 26 Tarver Close Romsey Hampshire SO51 0BH to Suite 1 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA on 14 May 2019	View PDF Registered office address changed from C/O Kewans Limited 26 Tarver Close Romsey Hampshire SO51 0BH to Suite 1 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	AD01	Registered office address changed from Store & Secure House 5 Yeomans Way Bournemouth Dorset BH8 0BL to 26 Tarver Close Romsey Hampshire SO51 0BH on 6 July 2018	View PDF Registered office address changed from Store & Secure House 5 Yeomans Way Bournemouth Dorset BH8 0BL to 26 Tarver Close Romsey Hampshire SO51 0BH on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
05 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-19 - link opens in a new window - 1 page (1 page)
06 Jun 2018	CH01	Director's details changed for Mr Brian Maidman on 6 June 2018	View PDF Director's details changed for Mr Brian Maidman on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages)
06 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	CH01	Director's details changed for Mr Brian Maidman on 29 November 2016	View PDF Director's details changed for Mr Brian Maidman on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	CH03	Secretary's details changed for Louise Maria Cron on 29 November 2016	View PDF Secretary's details changed for Louise Maria Cron on 29 November 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)
15 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
23 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	CERTNM	Company name changed maidmans LIMITED\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-04-30 NM01 ‐ Change of name by resolution	View PDF Company name changed maidmans LIMITED\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-04-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	TM01	Termination of appointment of Nigel Wright as a director	View PDF Termination of appointment of Nigel Wright as a director - link opens in a new window - 1 page (1 page)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
06 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
11 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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