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BREWSTER LEECH LIMITED

Company number 05136032

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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)
27 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2016 4.68 Liquidators' statement of receipts and payments to 21 January 2016
27 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
22 Jun 2015 4.70 Declaration of solvency
15 Jun 2015 AD01 Registered office address changed from 12 Old Bond Street London W1S 4PW to 3rd Floor Lyndean 43-46 Queens Road Brighton East Sussex BN1 3XB on 15 June 2015
12 Jun 2015 600 Appointment of a voluntary liquidator
12 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-29
22 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
28 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
20 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
05 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
13 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
01 Mar 2012 AA Total exemption full accounts made up to 31 May 2011
02 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
21 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
01 Jul 2010 MG01 Duplicate mortgage certificatecharge no:1
26 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Lorna Grey Leech on 24 May 2010
03 Jun 2010 CH01 Director's details changed for Julian Andrew Leech on 24 May 2010
03 Jun 2010 CH01 Director's details changed for Paul Anthony Brewster on 24 May 2010
03 Jun 2010 CH01 Director's details changed for Anne Patricia Brewster on 24 May 2010
08 Jan 2010 AA Total exemption full accounts made up to 31 May 2009
16 Jun 2009 363a Return made up to 24/05/09; full list of members