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BRIERWOOD VENTURES LIMITED

Company number 07123554

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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)
21 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2024	LIQ14	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 - 11 pages (11 pages)
11 May 2024	LIQ03	Liquidators' statement of receipts and payments to 14 March 2024	View PDF Liquidators' statement of receipts and payments to 14 March 2024 - link opens in a new window - 8 pages (8 pages)
17 May 2023	LIQ03	Liquidators' statement of receipts and payments to 14 March 2023	View PDF Liquidators' statement of receipts and payments to 14 March 2023 - link opens in a new window - 11 pages (11 pages)
17 May 2022	LIQ03	Liquidators' statement of receipts and payments to 14 March 2022	View PDF Liquidators' statement of receipts and payments to 14 March 2022 - link opens in a new window - 13 pages (13 pages)
01 Apr 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-15 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AD01	Registered office address changed from 11 Shaftesbury Avenue Southend-on-Sea SS1 2YS England to 1 Beasleys Yard, 126 High Street Uxbridge Middlesex UB8 1JT on 29 March 2021	View PDF Registered office address changed from 11 Shaftesbury Avenue Southend-on-Sea SS1 2YS England to 1 Beasleys Yard, 126 High Street Uxbridge Middlesex UB8 1JT on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
27 Mar 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 Oct 2020	AD01	Registered office address changed from 109 C/O Goldwyns 109 Baker Street London W1U 6RP United Kingdom to 11 Shaftesbury Avenue Southend-on-Sea SS1 2YS on 19 October 2020	View PDF Registered office address changed from 109 C/O Goldwyns 109 Baker Street London W1U 6RP United Kingdom to 11 Shaftesbury Avenue Southend-on-Sea SS1 2YS on 19 October 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	CH01	Director's details changed for Mr Timothy Mark Motyer on 16 May 2018	View PDF Director's details changed for Mr Timothy Mark Motyer on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AD01	Registered office address changed from 109 Baker Street London W1U 6RP England to 109 C/O Goldwyns 109 Baker Street London W1U 6RP on 4 February 2019	View PDF Registered office address changed from 109 Baker Street London W1U 6RP England to 109 C/O Goldwyns 109 Baker Street London W1U 6RP on 4 February 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Sep 2018	AD01	Registered office address changed from 13 David Mews London W1U 6EQ to 109 Baker Street London W1U 6RP on 19 September 2018	View PDF Registered office address changed from 13 David Mews London W1U 6EQ to 109 Baker Street London W1U 6RP on 19 September 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	View PDF Previous accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 1 page (1 page)
01 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2017	PSC01	Notification of Timothy Mark Motyer as a person with significant control on 6 April 2016	View PDF Notification of Timothy Mark Motyer as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 41	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 41 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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