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MCD (BRINDLEY HOUSE) LIMITED

Company number 05392173

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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)
05 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 24 September 2022
30 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 24 September 2021
04 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 24 September 2020
28 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 24 September 2019
06 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 24 September 2018
03 Sep 2018 LIQ10 Removal of liquidator by court order
04 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 24 September 2017
30 Nov 2016 4.68 Liquidators' statement of receipts and payments to 24 September 2016
01 Dec 2015 4.68 Liquidators' statement of receipts and payments to 24 September 2015
06 Oct 2015 AD01 Registered office address changed from C/O Chantry Vellacott Llp 35 Calthorpe Road Edgbaston Birmingham Warwickshire B15 1TS England to Cvr Global Llp Three Brindley Place Birmingham B1 2JB on 6 October 2015
16 Jan 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Oct 2014 4.20 Statement of affairs with form 4.19
07 Oct 2014 600 Appointment of a voluntary liquidator
07 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-25
12 Sep 2014 AD01 Registered office address changed from The Chamberlain Building 36 Frederick Street Birmingham West Midlands B1 3HN to C/O Chantry Vellacott Llp 35 Calthorpe Road Edgbaston Birmingham Warwickshire B15 1TS on 12 September 2014
25 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
18 Dec 2013 AA Full accounts made up to 28 February 2013
23 May 2013 AA Full accounts made up to 29 February 2012
04 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
05 Apr 2012 AP03 Appointment of Mr David Philip Fair as a secretary
05 Apr 2012 TM02 Termination of appointment of Neil Beaumont as a secretary
05 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
05 Dec 2011 AA Full accounts made up to 28 February 2011