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BRENTWALK LIMITED

Company number 06656299

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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)
31 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2013 DS01 Application to strike the company off the register
14 Aug 2013 TM01 Termination of appointment of Claire Louise Witt as a director on 1 August 2012
14 Aug 2013 AP01 Appointment of Mr Ian Daniel Mcleod as a director on 1 August 2012
26 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
Statement of capital on 2012-08-24
  • GBP 100
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
01 Sep 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
11 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
24 Jun 2010 AD01 Registered office address changed from Ash Farm Barn Bluestone Lane Mawdesley Lancashire L40 2RQ on 24 June 2010
18 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Sep 2009 225 Accounting reference date shortened from 31/07/2009 to 30/04/2009
14 Aug 2009 363a Return made up to 25/07/09; full list of members
13 Aug 2009 287 Registered office changed on 13/08/2009 from ash farm barn bluestone lane mawdesley lancashire L40 2RQ
13 Aug 2009 288c Director's Change of Particulars / claire witt / 22/08/2008 /
04 Sep 2008 288a Director appointed claire louise witt
27 Aug 2008 288b Appointment Terminated Director company directors LIMITED
27 Aug 2008 287 Registered office changed on 27/08/2008 from 788-790 finchley road london NW11 7TJ
27 Aug 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
25 Jul 2008 NEWINC Incorporation