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BRITEL HOLBORN GATE GP LIMITED

Company number 05139957

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2010 DS01 Application to strike the company off the register
11 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
Statement of capital on 2010-06-11
  • GBP 1
11 Jun 2010 CH04 Secretary's details changed for Hermes Secretariat Limited on 27 May 2010
09 Jun 2010 AP01 Appointment of Mr David Leonard Grose as a director
08 Jun 2010 TM01 Termination of appointment of Timothy Lineham as a director
02 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 386
  • ELRES S366A ‐ S366A Disp Holding agm
  • ELRES S252 ‐ S252 Disp Laying Acc
02 Nov 2009 AA Full accounts made up to 31 December 2008
27 May 2009 363a Return made up to 27/05/09; full list of members
20 Aug 2008 288c Director's Change of Particulars / stephen allen / 31/07/2008 / HouseName/Number was: , now: 9; Street was: 4 mulberry close, now: walden way; Area was: gidea park, now: ; Post Town was: romford, now: hornchurch; Post Code was: RM2 6DX, now: RM11 2LB; Country was: , now: united kingdom
10 Jul 2008 AA Full accounts made up to 31 December 2007
28 May 2008 363a Return made up to 27/05/08; full list of members
01 Feb 2008 288b Director resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
29 May 2007 363a Return made up to 27/05/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
22 Jun 2006 363a Return made up to 27/05/06; full list of members
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
11 Jan 2006 288b Director resigned
11 Jan 2006 288b Director resigned
01 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution