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LONDON ROAD (BRACKNELL) LIMITED

Company number 05713124

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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)
18 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
04 Nov 2013 4.68 Liquidators' statement of receipts and payments to 29 August 2013
07 Sep 2012 AD01 Registered office address changed from 1 London Street Reading Berkshire RG1 4QW on 7 September 2012
06 Sep 2012 4.70 Declaration of solvency
06 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-30
06 Sep 2012 600 Appointment of a voluntary liquidator
28 May 2012 AA Full accounts made up to 30 June 2011
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
22 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
02 Mar 2011 AA Full accounts made up to 30 June 2010
08 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
06 Mar 2010 CH04 Secretary's details changed for Speafi Secretarial Limited on 17 February 2010
17 Dec 2009 AA Full accounts made up to 30 June 2009
30 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Mar 2009 AA Full accounts made up to 30 June 2008
16 Mar 2009 363a Return made up to 17/02/09; full list of members
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
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
09 Jul 2008 AA Full accounts made up to 30 June 2007
01 May 2008 AA Full accounts made up to 30 September 2006
02 Apr 2008 225 Prev sho from 30/09/2007 to 30/06/2007
19 Mar 2008 363a Return made up to 17/02/08; full list of members
20 Mar 2007 363a Return made up to 17/02/07; full list of members
05 Oct 2006 395 Particulars of mortgage/charge