BRIAN W DEVELOPMENTS LIMITED

Company number 04655688

Date	Type	Description	View / Download
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
09 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
02 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 10,000	(4 pages)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
23 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
02 Jun 2014	SH19	Statement of capital on 2 June 2014 GBP 10,000	(4 pages)
02 Jun 2014	SH20	Statement by directors	(1 page)
02 Jun 2014	CAP-SS	Solvency statement dated 29/04/14	(1 page)
02 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 07/05/2014	(3 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
10 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014	(1 page)
28 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders	(5 pages)
24 Feb 2014	TM01	Termination of appointment of Fiona Stockwell as a director	(1 page)
24 Feb 2014	TM01	Termination of appointment of Anthony Buckley as a director	(1 page)
24 Feb 2014	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Stephen Daniels as a director	(1 page)
23 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	(2 pages)
10 Dec 2013	CH01	Director's details changed for Mr Stephen Richards Daniels on 8 December 2013	(2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
01 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(5 pages)
17 Sep 2012	SH19	Statement of capital on 17 September 2012 GBP 19,500	(4 pages)
17 Sep 2012	SH20	Statement by directors	(1 page)
17 Sep 2012	CAP-SS	Solvency statement dated 01/08/12	(1 page)