BRIXTON (HEATHROW BIG BOX) 3 LIMITED

Company number 05161487

Date	Type	Description	View / Download
24 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 10 April 2018	(25 pages)
24 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(25 pages)
21 Sep 2017	AD01	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR to 55 Baker Street London W1U 7EU on 21 September 2017	(2 pages)
16 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
16 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-07	(1 page)
31 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
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	(6 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
17 Jul 2015	AP01	Appointment of Mr Simon Christian Pursey as a director on 30 June 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of David Richard Proctor as a director on 30 June 2015	(1 page)
08 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	(7 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
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 1	(7 pages)
19 Mar 2014	CH01	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014	(2 pages)
21 Jan 2014	CH01	Director's details changed for Mr Gareth John Osborn on 20 January 2014	(2 pages)
21 Jan 2014	CH01	Director's details changed for Mr David Richard Proctor on 20 January 2014	(2 pages)
29 Nov 2013	CH01	Director's details changed for Mr Gareth John Osborn on 15 November 2013	(2 pages)
17 Jul 2013	AA	Accounts made up to 31 December 2012	(19 pages)