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BRERA DEVELOPMENTS LTD.

Company number 05431916

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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)
14 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders Statement of capital on 2013-04-23 GBP 100	View PDF Annual return made up to 21 April 2013 with full list of shareholders Statement of capital on 2013-04-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	CH01	Director's details changed for Mrs Danielle Marie Bodor on 1 January 2013	View PDF Director's details changed for Mrs Danielle Marie Bodor on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2011	AD01	Registered office address changed from 37 Cadogan Square London SW1X 0HU on 23 May 2011	View PDF Registered office address changed from 37 Cadogan Square London SW1X 0HU on 23 May 2011 - link opens in a new window - 1 page (1 page)
23 May 2011	CH03	Secretary's details changed for Mr Aaron James Lawford on 26 January 2011	View PDF Secretary's details changed for Mr Aaron James Lawford on 26 January 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-14 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
10 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
26 Apr 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	View PDF Annual return made up to 21 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2010	CH03	Secretary's details changed for Mr Aaron James Lawford on 26 March 2010	View PDF Secretary's details changed for Mr Aaron James Lawford on 26 March 2010 - link opens in a new window - 3 pages (3 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
09 May 2009	363a	Return made up to 21/04/09; full list of members	View PDF Return made up to 21/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
10 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
12 May 2008	363s	Return made up to 21/04/08; no change of members	View PDF Return made up to 21/04/08; no change of members - link opens in a new window - 6 pages (6 pages)
21 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
02 Jul 2007	363s	Return made up to 21/04/07; full list of members	View PDF Return made up to 21/04/07; full list of members - link opens in a new window - 6 pages (6 pages)
29 Dec 2006	CERTNM	Company name changed belgravia property (london) LTD\certificate issued on 29/12/06	View PDF Company name changed belgravia property (london) LTD\certificate issued on 29/12/06 - link opens in a new window - 2 pages (2 pages)

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