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BRE/TE.2 (GP) LIMITED

Company number 04582104

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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)
28 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2011	4.71	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 - 20 pages (20 pages)
11 Jan 2011	AD01	Registered office address changed from 40 Berkeley Square London W1J 5AL on 11 January 2011	View PDF Registered office address changed from 40 Berkeley Square London W1J 5AL on 11 January 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-20 - link opens in a new window - 1 page (1 page)
09 Dec 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders Statement of capital on 2010-12-09 GBP 1	View PDF Annual return made up to 5 November 2010 with full list of shareholders Statement of capital on 2010-12-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
22 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2009	CH01	Director's details changed for Dennis James Mcdonagh on 22 December 2009	View PDF Director's details changed for Dennis James Mcdonagh on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
29 May 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
01 Dec 2008	363a	Return made up to 05/11/08; full list of members	View PDF Return made up to 05/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 May 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
17 Dec 2007	363s	Return made up to 05/11/07; full list of members	View PDF Return made up to 05/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
17 Dec 2007	363(288)	Secretary's particulars changed
17 Dec 2007	363(287)	Registered office changed on 17/12/07
01 Aug 2007	363s	Return made up to 05/11/06; no change of members	View PDF Return made up to 05/11/06; no change of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2007	363(287)	Registered office changed on 01/08/07
05 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
26 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
28 Mar 2006	363s	Return made up to 05/11/05; full list of members	View PDF Return made up to 05/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
16 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Dec 2004	363s	Return made up to 05/11/04; full list of members	View PDF Return made up to 05/11/04; full list of members - link opens in a new window - 7 pages (7 pages)

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