THE NEW BRACKNELL COMPANY LIMITED

Company number 04679119

Date	Type	Description	View / Download
19 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
23 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 9 October 2018	(7 pages)
20 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 9 October 2017	(7 pages)
15 Jun 2017	TM02	Termination of appointment of John Alexander Spedding as a secretary on 15 June 2017	(1 page)
03 Nov 2016	AD01	Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on 3 November 2016	(2 pages)
28 Oct 2016	4.70	Declaration of solvency	(3 pages)
28 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
28 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-10	(1 page)
23 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100	(6 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
08 Apr 2015	TM01	Termination of appointment of Ian David Mason as a director on 2 March 2015	(1 page)
27 Feb 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 100	(7 pages)
17 Dec 2014	AP01	Appointment of Mr Geoffrey Julian Timms as a director on 5 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Paul Robertson Stanworth as a director on 5 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Gordon Clark Aitchison as a director on 5 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Michael Donald Barrie as a director on 5 December 2014	(1 page)
24 Jul 2014	TM01	Termination of appointment of James Lass as a director on 22 July 2014	(1 page)
24 Jul 2014	AP03	Appointment of Miss Ria Vavakis as a secretary on 22 July 2014	(2 pages)
24 Jul 2014	TM02	Termination of appointment of Andrea Natalie Davidson as a secretary on 22 July 2014	(1 page)
13 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
26 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100	(9 pages)
02 Dec 2013	AP01	Appointment of Mr James Lass as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of William Hill as a director	(1 page)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)