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BRICKOVEN UK LIMITED

Company number 06994654

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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)
24 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
17 Sep 2014	4.68	Liquidators' statement of receipts and payments to 29 August 2014	View PDF Liquidators' statement of receipts and payments to 29 August 2014 - link opens in a new window - 17 pages (17 pages)
12 Sep 2013	AD01	Registered office address changed from 38 Craven Street London WC2N 5NG United Kingdom on 12 September 2013	View PDF Registered office address changed from 38 Craven Street London WC2N 5NG United Kingdom on 12 September 2013 - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
19 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 18,750	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 18,750 - link opens in a new window - 4 pages (4 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
02 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Inc 10000 to 18,750 by 20/12/2012	View PDF Resolutions RES13 ‐ Inc 10000 to 18,750 by 20/12/2012 - link opens in a new window - 1 page (1 page)
28 Dec 2012	SH01	Statement of capital following an allotment of shares on 20 November 2012 GBP 18,750	View PDF Statement of capital following an allotment of shares on 20 November 2012 GBP 18,750 - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	CH01	Director's details changed for Mr Marco Montorfano on 13 December 2012	View PDF Director's details changed for Mr Marco Montorfano on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
29 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
17 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
22 Jun 2012	CH01	Director's details changed for Mr Marco Montorfano on 21 June 2012	View PDF Director's details changed for Mr Marco Montorfano on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	CH01	Director's details changed for Mr Marco Montorfano on 20 June 2012	View PDF Director's details changed for Mr Marco Montorfano on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
21 May 2012	AP04	Appointment of B&a Secretaries Ltd as a secretary	View PDF Appointment of B&a Secretaries Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
21 May 2012	AP01	Appointment of Mr Marco Montorfano as a director	View PDF Appointment of Mr Marco Montorfano as a director - link opens in a new window - 2 pages (2 pages)
17 May 2012	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 17 May 2012	View PDF Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 17 May 2012 - link opens in a new window - 1 page (1 page)
16 May 2012	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary	View PDF Termination of appointment of Kingsley Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)

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