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READY OFFICES BRINDLEYPLACE LIMITED

Company number 06971269

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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)
19 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2013 2.35B Notice of move from Administration to Dissolution on 14 June 2013
10 Jan 2013 2.24B Administrator's progress report to 25 December 2012
24 Aug 2012 F2.18 Notice of deemed approval of proposals
07 Aug 2012 2.17B Statement of administrator's proposal
13 Jul 2012 2.16B Statement of affairs with form 2.14B
29 Jun 2012 AD01 Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 29 June 2012
29 Jun 2012 2.12B Appointment of an administrator
25 Jun 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-06-22
21 Feb 2012 AA Full accounts made up to 31 December 2010
10 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
Statement of capital on 2011-07-29
  • GBP 2
05 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Aug 2010 SH01 Statement of capital following an allotment of shares on 17 February 2010
  • GBP 2
11 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
27 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Dec 2009 AP01 Appointment of Mr Neil Mcintyre as a director
04 Dec 2009 TM01 Termination of appointment of Peter Gibson as a director
11 Aug 2009 225 Accounting reference date shortened from 31/07/2010 to 31/12/2009
11 Aug 2009 287 Registered office changed on 11/08/2009 from 90 high holborn london WC1V 6XX
11 Aug 2009 288b Appointment Terminated Director olswang directors 2 LIMITED
11 Aug 2009 288b Appointment Terminated Secretary olswang cosec LIMITED
11 Aug 2009 288a Director appointed peter david edward gibson