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BRIXTON (KENNINGTON PARK) 1 LIMITED

Company number 05140317

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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)
11 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jun 2012	4.68	Liquidators' statement of receipts and payments to 31 May 2012	View PDF Liquidators' statement of receipts and payments to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
11 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
18 May 2012	4.68	Liquidators' statement of receipts and payments to 8 May 2012	View PDF Liquidators' statement of receipts and payments to 8 May 2012 - link opens in a new window - 4 pages (4 pages)
23 Mar 2012	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
02 Dec 2011	TM01	Termination of appointment of Vanessa Kate Simms as a director on 1 December 2011	View PDF Termination of appointment of Vanessa Kate Simms as a director on 1 December 2011 - link opens in a new window - 1 page (1 page)
08 Sep 2011	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	CH01	Director's details changed for Mr Gareth John Osborn on 8 September 2011	View PDF Director's details changed for Mr Gareth John Osborn on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
18 May 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 May 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution :- "In Specie" - link opens in a new window - 1 page (1 page)
18 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-09 - link opens in a new window - 1 page (1 page)
18 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 May 2011	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR England on 18 May 2011	View PDF Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR England on 18 May 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	CH01	Director's details changed for Vanessa Kate Simms on 14 December 2010	View PDF Director's details changed for Vanessa Kate Simms on 14 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	CH01	Director's details changed for Vanessa Kate Simms on 14 December 2010	View PDF Director's details changed for Vanessa Kate Simms on 14 December 2010 - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	AP01	Appointment of Mr Simon Andrew Carlyon as a director	View PDF Appointment of Mr Simon Andrew Carlyon as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	CH01	Director's details changed for Vanessa Kate Simms on 31 August 2010	View PDF Director's details changed for Vanessa Kate Simms on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH03	Secretary's details changed for Elizabeth Ann Blease on 26 July 2010	View PDF Secretary's details changed for Elizabeth Ann Blease on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AD01	Registered office address changed from 234 Bath Road Slough SL1 4EE on 1 July 2010	View PDF Registered office address changed from 234 Bath Road Slough SL1 4EE on 1 July 2010 - link opens in a new window - 1 page (1 page)
01 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
23 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders Statement of capital on 2010-06-23 GBP 1	View PDF Annual return made up to 31 May 2010 with full list of shareholders Statement of capital on 2010-06-23 GBP 1 - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	AP01	Appointment of Vanessa Kate Simms as a director	View PDF Appointment of Vanessa Kate Simms as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH03	Secretary's details changed for Elizabeth Ann Blease on 17 November 2009	View PDF Secretary's details changed for Elizabeth Ann Blease on 17 November 2009 - link opens in a new window - 1 page (1 page)
13 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 5 pages (5 pages)

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