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SIX BRINDLEYPLACE (NO 2) LIMITED

Company number 04310856

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2010 DS01 Application to strike the company off the register
26 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
17 Nov 2010 TM01 Termination of appointment of David Partridge as a director
17 Nov 2010 TM01 Termination of appointment of Roger Madelin as a director
17 Nov 2010 TM01 Termination of appointment of Anthony Giddings as a director
17 Nov 2010 TM01 Termination of appointment of Stephen Tillman as a director
11 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
Statement of capital on 2010-11-11
  • GBP 1
11 Nov 2010 CH01 Director's details changed for Mr Stephen Tillman on 30 July 2010
10 Nov 2010 CH01 Director's details changed for Roger Nigel Madelin on 1 October 2009
18 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Anthony Jan Giddings on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Roger Nigel Madelin on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Gary John Taylor on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Mr Stephen Tillman on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Mr Aubyn James Sugden Prower on 1 October 2009
04 Sep 2009 AA Accounts made up to 30 June 2009
27 Apr 2009 AA Accounts made up to 30 June 2008
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
28 Oct 2008 363a Return made up to 25/10/08; full list of members
28 Oct 2008 288c Director's Change of Particulars / stephen tillman / 08/08/2008 / Title was: , now: mr; HouseName/Number was: , now: 18; Street was: broomfield park house, now: strafford road; Area was: london road, now: ; Post Town was: sunningdale, now: twickenham; Region was: berkshire, now: middlesex; Post Code was: SL5 0JL, now: TW1 3AE; Country was: , now: u
24 Apr 2008 AA Accounts made up to 30 June 2007
08 Nov 2007 363a Return made up to 25/10/07; full list of members
04 Apr 2007 AA Accounts made up to 30 June 2006