BRYNI RUTHIN UK LIMITED

Company number 07178288

Date	Type	Description	View / Download
21 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
20 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-06	(1 page)
20 Nov 2015	4.70	Declaration of solvency	(3 pages)
05 Nov 2015	TM02	Termination of appointment of Alan Steen as a secretary on 4 November 2015	(1 page)
05 Nov 2015	TM01	Termination of appointment of Alan James Steen as a director on 4 November 2015	(1 page)
14 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(20 pages)
01 Apr 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1	(5 pages)
09 Feb 2015	AD01	Registered office address changed from 123 Deansgate Manchester M3 2BU to 378/380 Deansgate Manchester M3 4LY on 9 February 2015	(1 page)
13 May 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
21 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1	(5 pages)
04 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
08 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(5 pages)
08 Mar 2013	CH01	Director's details changed for Mr Stuart Rose on 31 January 2013	(2 pages)
20 Feb 2013	AD01	Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF on 20 February 2013	(1 page)
25 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
11 May 2012	CH01	Director's details changed for Mr Alan James Steen on 30 January 2012	(2 pages)
11 May 2012	CH03	Secretary's details changed for Alan Steen on 30 January 2012	(2 pages)
04 Apr 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(5 pages)
03 Apr 2012	CH01	Director's details changed for Mr Stuart Rose on 2 March 2012	(2 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
24 Jun 2011	AA01	Current accounting period extended from 31 March 2011 to 31 December 2011	(1 page)
03 Jun 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 March 2011	(3 pages)
28 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(5 pages)