BRYANSTON LIMITED

Company number 06497112

Date	Type	Description	View / Download
26 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2016	AD01	Registered office address changed from 11 Dettingen Crescent Deepcut Camberley Surrey GU16 6GN to Flat 14 26 Lowndes Street London SW1X 9JD on 21 March 2016	(1 page)
09 Apr 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages)
08 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-08 GBP 1	(3 pages)
04 Aug 2014	TM02	Termination of appointment of Peter Grant as a secretary on 4 August 2014	(1 page)
04 Aug 2014	AP01	Appointment of Mr Paul Coumantaros as a director on 4 August 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Suzanne Dayton as a director on 4 August 2014	(1 page)
03 Apr 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	(4 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
07 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(4 pages)
22 Oct 2012	AD01	Registered office address changed from Flat 14,, 26 Lowndes Street London Greater London SW1X 9JD on 22 October 2012	(1 page)
22 Oct 2012	CERTNM	Company name changed wendy caledon LIMITED\certificate issued on 22/10/12 RES15 ‐ Change company name resolution on 2012-10-19 NM01 ‐ Change of name by resolution	(3 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
07 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(4 pages)
23 May 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
10 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(4 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 28 February 2010	(3 pages)
09 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(4 pages)
09 Feb 2010	CH01	Director's details changed for Mrs Suzanne Dayton on 6 February 2010	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)
30 Jul 2009	288a	Director appointed mrs suzanne dayton	(1 page)

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