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BRIXTON RADLETT PROPERTY LIMITED

Company number 05071726

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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)
09 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jun 2021 TM02 Termination of appointment of Holly Sylvia Kidd as a secretary on 1 April 2021
01 May 2021 MR04 Satisfaction of charge 050717260001 in full
23 Apr 2021 TM01 Termination of appointment of Robert Turner Fowlds as a director on 1 April 2021
23 Apr 2021 TM01 Termination of appointment of Margaret Littlejohns as a director on 1 April 2021
22 Apr 2021 AD01 Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 1 More London Place London SE1 2AF on 22 April 2021
20 Apr 2021 AD03 Register(s) moved to registered inspection location Bow Bells House 1 Bread Street London EC4M 9HH
20 Apr 2021 AD02 Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH
12 Apr 2021 600 Appointment of a voluntary liquidator
12 Apr 2021 LIQ01 Declaration of solvency
12 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-31
09 Nov 2020 AA Full accounts made up to 31 December 2019
27 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
03 Jan 2020 TM01 Termination of appointment of Andrew Luis Wilson as a director on 31 December 2019
19 Dec 2019 PSC02 Notification of Uk Commercial Property Reit Limited as a person with significant control on 18 December 2019
19 Dec 2019 PSC07 Cessation of Uk Commercial Property Estates Holdings Limited as a person with significant control on 18 December 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
30 Sep 2018 AA Full accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
26 Apr 2018 AD01 Registered office address changed from 31st Floor 30 st. Mary Axe London EC3A 8BF United Kingdom to Bow Bells House 1 Bread Street London EC4M 9HH on 26 April 2018
24 Apr 2018 AP01 Appointment of Mr Robert Turner Fowlds as a director on 1 April 2018
24 Apr 2018 AP01 Appointment of Ms Margaret Littlejohns as a director on 31 March 2018
24 Apr 2018 TM01 Termination of appointment of John Ewart Robertson as a director on 31 March 2018