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BRENT SERVICES LIMITED

Company number 07224141

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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)
16 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2016	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 - 10 pages (10 pages)
21 Jun 2016	4.68	Liquidators' statement of receipts and payments to 21 April 2016	View PDF Liquidators' statement of receipts and payments to 21 April 2016 - link opens in a new window - 10 pages (10 pages)
08 Oct 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Sep 2015	AD01	Registered office address changed from 923 Finchley Road London NW11 7PE to 46 Vivian Avenue Hendon Central London NW4 3XP on 30 September 2015	View PDF Registered office address changed from 923 Finchley Road London NW11 7PE to 46 Vivian Avenue Hendon Central London NW4 3XP on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-22 - link opens in a new window - 1 page (1 page)
10 Apr 2015	CERTNM	Company name changed pmg television productions LIMITED\certificate issued on 10/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-09	View PDF Company name changed pmg television productions LIMITED\certificate issued on 10/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-09 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Apr 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
13 Jan 2014	AA01	Previous accounting period shortened from 30 April 2013 to 29 April 2013	View PDF Previous accounting period shortened from 30 April 2013 to 29 April 2013 - link opens in a new window - 1 page (1 page)
23 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	View PDF Annual return made up to 15 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
19 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
09 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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