BRICKFIELD MEWS MANAGEMENT COMPANY LIMITED
Company number 08651235
- Company Overview for BRICKFIELD MEWS MANAGEMENT COMPANY LIMITED (08651235)
- Filing history for BRICKFIELD MEWS MANAGEMENT COMPANY LIMITED (08651235)
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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) |
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29 Jan 2018 | CS01 | Confirmation statement made on 18 November 2017 with no updates | |
18 Dec 2017 | AD01 | Registered office address changed from C/O Miss L Whiteman 4 Brickfield Mews Watford WD19 4GP to 1 Brickfield Mews Watford WD19 4GP on 18 December 2017 | |
18 Dec 2017 | PSC08 | Notification of a person with significant control statement | |
18 Dec 2017 | AA | Accounts for a dormant company made up to 31 August 2016 | |
18 Dec 2017 | AA | Accounts for a dormant company made up to 31 August 2015 | |
18 Dec 2017 | CS01 | Confirmation statement made on 18 November 2016 with updates | |
18 Dec 2017 | AR01 | Annual return made up to 15 August 2014 with full list of shareholders | |
18 Dec 2017 | AC92 | Restoration by order of the court | |
01 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Aug 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jul 2016 | DS01 | Application to strike the company off the register | |
13 Dec 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
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21 May 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
18 Nov 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
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18 Nov 2014 | AD01 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to C/O Miss L Whiteman 4 Brickfield Mews Watford WD19 4GP on 18 November 2014 | |
18 Nov 2014 | AP01 | Appointment of Mr Stephen James Paul as a director on 1 September 2013 | |
26 Nov 2013 | AP01 | Appointment of Bethany Kallan Abigail Remfry as a director | |
26 Nov 2013 | AP01 | Appointment of Lucy Whiteman as a director | |
26 Nov 2013 | AP01 | Appointment of Howard Jennings as a director | |
26 Nov 2013 | TM01 | Termination of appointment of Mark Mcfall as a director | |
26 Nov 2013 | TM01 | Termination of appointment of Kevin Donaldson as a director | |
15 Aug 2013 | NEWINC |
Incorporation
Statement of capital on 2013-08-15
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