BRUTON STREET NOMINEES LIMITED

Company number 05084759

Date	Type	Description	View / Download
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
11 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1	(5 pages)
10 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	(4 pages)
28 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
27 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1	(4 pages)
11 Mar 2014	AD01	Registered office address changed from Arlington House Arlington Business Park Theale Reading RG7 4SA on 11 March 2014	(1 page)
11 Mar 2014	AP04	Appointment of Ancosec Limited as a secretary	(2 pages)
11 Mar 2014	AP01	Appointment of Mr Robert Paul Reed as a director	(2 pages)
11 Mar 2014	AP01	Appointment of James Martin Cornell as a director	(2 pages)
11 Mar 2014	TM01	Termination of appointment of Patrick Deigman as a director	(1 page)
29 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
27 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(3 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
26 Mar 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(3 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
08 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(3 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
31 Mar 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(4 pages)
01 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
09 Apr 2009	363a	Return made up to 25/03/09; full list of members	(3 pages)
09 Jul 2008	288b	Appointment terminated director and secretary jeffrey pulsford	(1 page)
29 Apr 2008	363a	Return made up to 25/03/08; full list of members	(3 pages)