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BRINDLY LTD

Company number 04273198

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2015 DS01 Application to strike the company off the register
26 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 CERTNM Company name changed magus partners uk LIMITED\certificate issued on 28/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-22
22 Oct 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000
16 May 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,000
18 Mar 2013 AD01 Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 18 March 2013
16 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dispense with auth cap 27/01/2011
25 Jan 2011 AD01 Registered office address changed from 101 Wigmore Street London W1Q 1QU United Kingdom on 25 January 2011
06 Jan 2011 AD01 Registered office address changed from 65 Duke Street London W1K 5NT on 6 January 2011
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
17 Sep 2009 363a Return made up to 20/08/09; full list of members
11 May 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Sep 2008 363a Return made up to 20/08/08; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Sep 2007 363a Return made up to 20/08/07; full list of members
21 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006