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BRYTEGREEN LIMITED

Company number 07272984

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2014 DS01 Application to strike the company off the register
11 Apr 2014 CH01 Director's details changed for Mrs Janet Elizabeth Walton on 11 April 2014
11 Apr 2014 CH01 Director's details changed for Anthony Stephen Walton on 11 April 2014
09 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
09 Apr 2014 AD01 Registered office address changed from Rectory Cottage Old Rectory Lane Denham Uxbridge Middlesex UB9 5AH United Kingdom on 9 April 2014
16 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 1
08 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
19 Mar 2012 AR01 Annual return made up to 3 June 2011 with full list of shareholders
02 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
01 Nov 2011 AP03 Appointment of Mrs Janet Elizabeth Walton as a secretary
01 Nov 2011 AP01 Appointment of Mrs Janet Elizabeth Walton as a director
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2011 CERTNM Company name changed chalkreel LIMITED\certificate issued on 20/01/11
  • RES15 ‐ Change company name resolution on 2011-01-18
  • NM01 ‐ Change of name by resolution
20 Aug 2010 AP01 Appointment of Anthony Stephen Walton as a director
18 Aug 2010 TM01 Termination of appointment of Andrew Davis as a director
05 Aug 2010 AD01 Registered office address changed from Rectory Cottage Old Rectory Lane Denham Uxbridge Middlesex UB9 5AH on 5 August 2010
01 Jul 2010 AD01 Registered office address changed from Rectory Cottage Old Rectory Lane Denham Uxbridge Middlesex UB9 5AH on 1 July 2010
01 Jul 2010 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 1 July 2010
03 Jun 2010 NEWINC Incorporation