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BRIO (THORPE PARK) LIMITED

Company number 05652042

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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 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2013 4.68 Liquidators' statement of receipts and payments to 1 November 2013
05 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Dec 2012 4.68 Liquidators' statement of receipts and payments to 27 October 2012
02 Nov 2011 AD01 Registered office address changed from 1 Sceptre House Hornbeam Park Avenue Harrogate North Yorkshire HG2 8PB on 2 November 2011
02 Nov 2011 600 Appointment of a voluntary liquidator
02 Nov 2011 4.20 Statement of affairs with form 4.19
02 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-28
10 May 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
Statement of capital on 2011-01-13
  • GBP 1,000
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
03 Feb 2010 AD03 Register(s) moved to registered inspection location
03 Feb 2010 AD02 Register inspection address has been changed
04 Aug 2009 88(2) Ad 23/07/09 gbp si 999@1=999 gbp ic 1/1000
13 May 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Mar 2009 363a Return made up to 12/12/08; full list of members
02 May 2008 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
30 Apr 2008 AA Accounts made up to 31 March 2008
09 Apr 2008 353 Location of register of members
05 Apr 2008 287 Registered office changed on 05/04/2008 from, 33 george street, wakefield, west yorkshire, WF1 1LX
05 Apr 2008 288b Appointment Terminated Secretary susan marsden
05 Apr 2008 288b Appointment Terminated Director park lane directors LIMITED
05 Apr 2008 288a Director and secretary appointed gianni bernardi
05 Apr 2008 288a Director appointed franco pardini