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BRINDLEY CANALSIDE LIMITED

Company number 07306396

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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)
28 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
12 Mar 2014	CH03	Secretary's details changed for Ian James Palmer Brown on 12 October 2013	View PDF Secretary's details changed for Ian James Palmer Brown on 12 October 2013 - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	AD01	Registered office address changed from 5 Welbeck Street London W1G 9YG United Kingdom on 5 March 2014	View PDF Registered office address changed from 5 Welbeck Street London W1G 9YG United Kingdom on 5 March 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	CH01	Director's details changed for Mr Ian James Palmer Brown on 12 October 2013	View PDF Director's details changed for Mr Ian James Palmer Brown on 12 October 2013 - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	CH03	Secretary's details changed for Ian James Palmer Brown on 11 October 2013	View PDF Secretary's details changed for Ian James Palmer Brown on 11 October 2013 - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	CH01	Director's details changed for Mr Ian James Palmer Brown on 11 October 2013	View PDF Director's details changed for Mr Ian James Palmer Brown on 11 October 2013 - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	AD01	Registered office address changed from 3 Old Burlington Street London W1S 3AE United Kingdom on 10 October 2013	View PDF Registered office address changed from 3 Old Burlington Street London W1S 3AE United Kingdom on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 Sep 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders Statement of capital on 2012-09-20 GBP 100	View PDF Annual return made up to 6 July 2012 with full list of shareholders Statement of capital on 2012-09-20 GBP 100 - link opens in a new window - 14 pages (14 pages)
20 Sep 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
22 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Aug 2011	CH03	Secretary's details changed for Ian Brown on 1 June 2011	View PDF Secretary's details changed for Ian Brown on 1 June 2011 - link opens in a new window - 3 pages (3 pages)
16 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Jul 2010	AP03	Appointment of Ian Brown as a secretary	View PDF Appointment of Ian Brown as a secretary - link opens in a new window - 3 pages (3 pages)
14 Jul 2010	AA01	Current accounting period shortened from 31 July 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 July 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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BRINDLEY CANALSIDE LIMITED

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