- Company Overview for BRICKHOUSE HOLDINGS LIMITED (05754928)
- Filing history for BRICKHOUSE HOLDINGS LIMITED (05754928)
- People for BRICKHOUSE HOLDINGS LIMITED (05754928)
- Charges for BRICKHOUSE HOLDINGS LIMITED (05754928)
- Insolvency for BRICKHOUSE HOLDINGS LIMITED (05754928)
- More for BRICKHOUSE HOLDINGS LIMITED (05754928)
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) |
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08 Jun 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Mar 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
03 Dec 2010 | 4.68 | Liquidators' statement of receipts and payments to 22 November 2010 | |
19 Aug 2010 | AP01 | Appointment of Matthew Oliver Reuther as a director | |
02 Mar 2010 | AD01 | Registered office address changed from The Old Truman Brewery 152 Brick Lane London E1 6RU on 2 March 2010 | |
08 Dec 2009 | 4.20 | Statement of affairs with form 4.19 | |
08 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
08 Dec 2009 | RESOLUTIONS |
Resolutions
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16 Oct 2009 | TM01 | Termination of appointment of Simon Hood as a director | |
05 Jun 2009 | 363a | Return made up to 24/03/09; full list of members | |
05 Jun 2009 | 363a | Return made up to 24/03/08; full list of members | |
05 Jun 2009 | 288c | Director's Change of Particulars / nicholas cash / 20/08/2008 / HouseName/Number was: , now: 238B; Street was: 328B caledonian road, now: caledonian road; Occupation was: hotelier, now: company director | |
18 May 2009 | 288b | Appointment Terminated Director and Secretary adam wilson | |
17 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
15 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
05 Mar 2008 | 287 | Registered office changed on 05/03/2008 from 66 de beauvoir road de beauvoir town london N1 5AT | |
05 Mar 2008 | AA | Accounts made up to 31 March 2007 | |
18 Feb 2008 | 88(2)R | Ad 01/12/07--------- £ si 1@1=1 £ ic 4/5 | |
26 Sep 2007 | 395 | Particulars of mortgage/charge | |
11 Jun 2007 | 288a | New director appointed | |
04 Apr 2007 | 363a | Return made up to 24/03/07; full list of members | |
01 Mar 2007 | 288b | Director resigned | |
01 Mar 2007 | 288b | Director resigned | |
25 Oct 2006 | 288b | Director resigned | |
25 Oct 2006 | 288b | Secretary resigned |