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BRINDLEY PINES ASSOCIATES LIMITED

Company number 08335470

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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)
27 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
08 Apr 2016 AD01 Registered office address changed from Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT to One Redcliff Street Bristol BS1 6NP on 8 April 2016
07 Apr 2016 4.20 Statement of affairs with form 4.19
07 Apr 2016 600 Appointment of a voluntary liquidator
07 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-17
23 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
22 May 2015 AD01 Registered office address changed from 3rd Floor Quayside Tower Broad Street Birmingham West Midlands B1 2HF to Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT on 22 May 2015
08 May 2015 AD01 Registered office address changed from C/O Muras Baker Jones Limited 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG to 3rd Floor Quayside Tower Broad Street Birmingham West Midlands B1 2HF on 8 May 2015
15 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
15 Jan 2015 CH01 Director's details changed for Mr Mark Raymond Aston on 1 July 2014
03 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
29 Aug 2014 AD01 Registered office address changed from C/O E R Lloyd & Company Limited Regent House Bath Avenue Wolverhampton WV1 4EG England to C/O Muras Baker Jones Limited 3Rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 29 August 2014
27 Jun 2014 CERTNM Company name changed chilton consultancy services LTD\certificate issued on 27/06/14
  • RES15 ‐ Change company name resolution on 2014-05-30
27 Jun 2014 CONNOT Change of name notice
02 Jun 2014 TM01 Termination of appointment of Karen Chilton as a director
02 Jun 2014 AP01 Appointment of Mr Mark Raymond Aston as a director
02 Jun 2014 AD01 Registered office address changed from 18 Haling Road Penkridge Stafford ST19 5BZ on 2 June 2014
23 Jan 2014 AA01 Current accounting period extended from 31 December 2013 to 28 February 2014
19 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
04 Jun 2013 AD01 Registered office address changed from 2Nd Floor Mander House Mander Centre Wolverhampton WV1 3NH England on 4 June 2013
18 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted