LONDON ROAD (BRACKNELL) LIMITED

Company number 05713124

Date	Type	Description	View / Download
18 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
04 Nov 2013	4.68	Liquidators' statement of receipts and payments to 29 August 2013	(15 pages)
07 Sep 2012	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW on 7 September 2012	(2 pages)
06 Sep 2012	4.70	Declaration of solvency	(5 pages)
06 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-30	(1 page)
06 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
28 May 2012	AA	Full accounts made up to 30 June 2011	(12 pages)
27 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders Statement of capital on 2012-03-27 GBP 2	(5 pages)
22 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(5 pages)
02 Mar 2011	AA	Full accounts made up to 30 June 2010	(12 pages)
08 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(5 pages)
06 Mar 2010	CH04	Secretary's details changed for Speafi Secretarial Limited on 17 February 2010	(2 pages)
17 Dec 2009	AA	Full accounts made up to 30 June 2009	(11 pages)
30 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
28 Mar 2009	AA	Full accounts made up to 30 June 2008	(8 pages)
16 Mar 2009	363a	Return made up to 17/02/09; full list of members	(3 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from the old coroner's court no 1 london street reading berkshire RG1 4QW	(1 page)
13 Mar 2009	288c	Director's Change of Particulars / howard redhouse / 16/07/2008 / HouseName/Number was: , now: heverswood farm; Street was: haxted cottage, now: chart lane; Area was: haxted road, now: edenbridge; Post Town was: edenbridge, now: brasted; Post Code was: TN8 6PT, now: TN16 1LP	(1 page)
09 Jul 2008	AA	Full accounts made up to 30 June 2007	(8 pages)
01 May 2008	AA	Full accounts made up to 30 September 2006	(9 pages)
02 Apr 2008	225	Prev sho from 30/09/2007 to 30/06/2007	(1 page)
19 Mar 2008	363a	Return made up to 17/02/08; full list of members	(3 pages)
20 Mar 2007	363a	Return made up to 17/02/07; full list of members	(2 pages)
05 Oct 2006	395	Particulars of mortgage/charge	(6 pages)