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BREWHOUSE & CLARENCE RWY MANAGEMENT LIMITED

Company number 05391828

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2015 DS01 Application to strike the company off the register
25 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 14 March 2014 no member list
25 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 14 March 2013 no member list
20 Dec 2012 AP01 Appointment of Julian Peter Curnuck as a director
27 Nov 2012 TM01 Termination of appointment of Nicholas Johnson as a director
26 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 14 March 2012 no member list
08 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 14 March 2011 no member list
14 Feb 2011 MEM/ARTS Memorandum and Articles of Association
14 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Nov 2010 AP01 Appointment of Mr Nicholas Edward Johnson as a director
10 Nov 2010 TM01 Termination of appointment of Richard Oakes as a director
08 Apr 2010 AR01 Annual return made up to 14 March 2010 no member list
08 Apr 2010 CH02 Director's details changed for Urban Splash Director Limited on 8 April 2010
07 Dec 2009 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Apr 2009 363a Annual return made up to 14/03/09
22 Apr 2009 190 Location of debenture register
22 Apr 2009 353 Location of register of members