20 BRUNSWICK SQUARE MANAGEMENT LIMITED

Company number 06373245

Date	Type	Description	View / Download
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 6.00	(4 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 5	(4 pages)
24 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 4	(5 pages)
24 Sep 2015	AD04	Register(s) moved to registered office address York House Empire Way Wembley Middlesex HA9 0FQ	(1 page)
24 Sep 2015	AD02	Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ	(1 page)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 28 July 2015 GBP 4.00	(4 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Aug 2015	CH01	Director's details changed for Bruno Andrea Cappuccini on 3 August 2015	(2 pages)
03 Aug 2015	CH03	Secretary's details changed for Bruno Andrea Cappuccini on 3 August 2015	(1 page)
06 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
13 Apr 2015	AD01	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015	(1 page)
23 Feb 2015	AD01	Registered office address changed from 1 Church Street Charlbury Oxford OX7 3PW to Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 23 February 2015	(1 page)
20 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 3	(6 pages)
20 Oct 2014	AD04	Register(s) moved to registered office address 1 Church Street Charlbury Oxford OX7 3PW	(1 page)
20 Oct 2014	AD03	Register(s) moved to registered inspection location Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX	(1 page)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
22 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 3	(6 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
26 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jan 2013	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(6 pages)
24 Jan 2013	CH01	Director's details changed for Bruno Andrea Cappuccini on 17 September 2012	(2 pages)
23 Jan 2013	CH03	Secretary's details changed for Bruno Andrea Cappuccini on 17 September 2012	(2 pages)