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BRUNSWICK GP LIMITED

Company number 06243274

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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)
16 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
30 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2024 DS01 Application to strike the company off the register
30 Oct 2023 AA Accounts for a dormant company made up to 30 September 2023
10 Aug 2023 AD01 Registered office address changed from One Curzon Street London W1J 5HD to 4th Floor 78 st James's Street London SW1A 1JB on 10 August 2023
14 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
19 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
19 Jun 2023 AP01 Appointment of Mr Hirenkumar Patel as a director on 14 June 2023
09 May 2023 RP04AP01 Second filing for the appointment of Mr Steve Xuereb as a director
14 Apr 2023 TM01 Termination of appointment of Julian Nicholas Miles Taylor as a director on 6 March 2023
14 Apr 2023 AP01 Appointment of Mr Steve Xuareb as a director on 6 March 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 09/05/2023
14 Sep 2022 AA Accounts for a dormant company made up to 30 September 2021
07 Sep 2022 TM01 Termination of appointment of Mark Reid as a director on 12 August 2022
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
22 Feb 2022 TM01 Termination of appointment of Philip Duncan Wardle as a director on 27 January 2022
22 Feb 2022 TM01 Termination of appointment of Andrew Peter Jeanes as a director on 28 October 2021
22 Feb 2022 AP01 Appointment of Mr Julian Nicholas Miles Taylor as a director on 27 January 2022
22 Feb 2022 AP01 Appointment of Mr Mark Reid as a director on 27 January 2022
21 Oct 2021 AA Accounts for a dormant company made up to 30 September 2020
15 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
23 Sep 2020 AA Accounts for a dormant company made up to 30 September 2019
29 Jun 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
17 Feb 2020 TM02 Termination of appointment of Roy Leonard Carter as a secretary on 7 February 2020
28 Sep 2019 DISS40 Compulsory strike-off action has been discontinued