- Company Overview for BREXPARK LIMITED (06914099)
- Filing history for BREXPARK LIMITED (06914099)
- People for BREXPARK LIMITED (06914099)
- More for BREXPARK LIMITED (06914099)
| 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) |
|---|---|---|---|
| 11 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Jun 2018 | DS01 | Application to strike the company off the register | |
| 13 Jul 2017 | PSC01 | Notification of Albert Warren Peak as a person with significant control on 6 April 2016 | |
| 27 Jun 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
| 21 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 06 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 03 Jun 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
|
|
| 25 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 03 Jun 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
|
|
| 06 May 2015 | TM01 | Termination of appointment of Albert Warren Peak as a director on 5 May 2015 | |
| 17 Mar 2015 | AD01 | Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015 | |
| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 11 Jun 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
|
|
| 11 Jul 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
| 04 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 12 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 08 Jun 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
| 01 Jun 2012 | TM02 | Termination of appointment of Carol Tomlinson as a secretary | |
| 31 Jan 2012 | TM01 | Termination of appointment of Zhaleh Biglari as a director | |
| 31 Jan 2012 | AP01 | Appointment of Mr George William Peak as a director | |
| 03 Jun 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders | |
| 18 May 2011 | AAMD | Amended accounts made up to 30 September 2010 | |
| 06 Apr 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 08 Jun 2010 | AR01 | Annual return made up to 22 May 2010 with full list of shareholders |