BRENTWOOD & CO. (UK) LIMITED

Company number 04845112

Date	Type	Description	View / Download
15 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Aug 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jul 2017	TM01	Termination of appointment of Nicholas Andrew Roberts as a director on 17 June 2017	(1 page)
04 Jan 2017	AD01	Registered office address changed from Morphany Old Hall West Morphany Lane Daresbury Warrington Cheshire WA4 4JR to Morphany Old Hall West Morphany Lane Daresbury Cheshire WA4 4JR on 4 January 2017	(2 pages)
23 Dec 2016	AP01	Appointment of Nicholas Andrew Roberts as a director on 9 December 2016	(3 pages)
23 Dec 2016	AD01	Registered office address changed from Suite 20, 43 Bedford Street Covent Garden London WC2E 9HA to Morphany Old Hall West Morphany Lane Daresbury Warrington Cheshire WA4 4JR on 23 December 2016	(2 pages)
28 Oct 2016	TM01	Termination of appointment of Karin Elisabeth Janse Van Rensburg as a director on 14 October 2016	(1 page)
22 Sep 2016	MISC	RP04 CS01 second filed CS01 14/07/2016 amended information about people with significant control	(7 pages)
27 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 22/09/2016	(6 pages)
30 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2	(3 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
13 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2	(3 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
18 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2	(3 pages)
18 Nov 2013	CH01	Director's details changed for Ms Karin Elisabeth Janse Van Rensburg on 5 November 2013	(2 pages)
01 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
08 Jan 2013	AP01	Appointment of Karin Elisabeth Janse Van Rensburg as a director	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Edward Petre Mears as a director	(1 page)
07 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(3 pages)
25 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
31 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(3 pages)