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BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED

Company number 05140312

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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)
28 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 19 July 2017
28 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
28 Nov 2016 AD01 Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR to 55 Baker Street London W1U 7EU on 28 November 2016
25 Nov 2016 600 Appointment of a voluntary liquidator
25 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-10
25 Nov 2016 4.70 Declaration of solvency
29 Jul 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
15 Dec 2015 SH20 Statement by Directors
15 Dec 2015 SH19 Statement of capital on 15 December 2015
  • GBP 1.00
15 Dec 2015 CAP-SS Solvency Statement dated 15/12/15
15 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Sep 2015 AA Full accounts made up to 31 December 2014
17 Jul 2015 AP01 Appointment of Mr Simon Christian Pursey as a director on 30 June 2015
17 Jul 2015 AP01 Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015
17 Jul 2015 TM01 Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015
17 Jul 2015 TM01 Termination of appointment of David Richard Proctor as a director on 30 June 2015
16 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 14,688,159
29 Aug 2014 AA Full accounts made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 14,688,159
19 Mar 2014 CH01 Director's details changed for Mr Andrew John Pilsworth on 28 February 2014
21 Jan 2014 CH01 Director's details changed for Mr Gareth John Osborn on 20 January 2014
21 Jan 2014 CH01 Director's details changed for Mr David Richard Proctor on 20 January 2014
02 Dec 2013 CH01 Director's details changed for Mr Gareth John Osborn on 15 November 2013