BRIXTON GUARANTEE 1 LIMITED

Company number 05306370

Date	Type	Description	View / Download
28 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 19 July 2017	(11 pages)
28 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
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	(2 pages)
25 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-10	(1 page)
25 Nov 2016	4.70	Declaration of solvency	(3 pages)
29 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
28 Jun 2016	AR01	Annual return made up to 31 May 2016 no member list	(5 pages)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 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 no member list	(6 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
18 Jun 2014	AR01	Annual return made up to 31 May 2014 no member list	(6 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)
02 Dec 2013	CH01	Director's details changed for Mr Gareth John Osborn on 15 November 2013	(2 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
25 Jun 2013	AR01	Annual return made up to 31 May 2013 no member list	(6 pages)
08 Oct 2012	TM01	Termination of appointment of Simon Carlyon as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Philip Redding as a director	(1 page)