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BREVILLE PROPERTIES LIMITED

Company number 07503307

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 100	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	AD01	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ on 31 January 2012	View PDF Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ on 31 January 2012 - link opens in a new window - 1 page (1 page)
28 Jul 2011	AP01	Appointment of Ivor Alexander Montlake as a director	View PDF Appointment of Ivor Alexander Montlake as a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	AP01	Appointment of Nigel Thomas Jeffreys as a director	View PDF Appointment of Nigel Thomas Jeffreys as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	SH01	Statement of capital following an allotment of shares on 22 June 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 22 June 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	AP03	Appointment of Nigel Thomas Jeffreys as a secretary	View PDF Appointment of Nigel Thomas Jeffreys as a secretary - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	View PDF Current accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 April 2011	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 April 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	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 - 20 pages (20 pages)

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