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PEVERIL SECURITIES BROCKLEY LIMITED

Company number 08813681

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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)
17 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
17 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
10 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-07
18 Feb 2021 CS01 Confirmation statement made on 11 January 2021 with updates
03 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 6 May 2020
13 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
29 May 2019 AD01 Registered office address changed from 117 George Street London W1H 7HF to Devonshire House 60 Goswell Road London EC1M 7AD on 29 May 2019
28 May 2019 LIQ01 Declaration of solvency
28 May 2019 600 Appointment of a voluntary liquidator
17 Apr 2019 TM01 Termination of appointment of Simon Hosking as a director on 16 April 2019
17 Apr 2019 TM01 Termination of appointment of Sean Patrick Dempsey as a director on 16 April 2019
01 Mar 2019 TM01 Termination of appointment of Ralph Charles Jones as a director on 28 February 2019
25 Jan 2019 AA Total exemption full accounts made up to 20 November 2018
22 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
20 Nov 2018 AA01 Previous accounting period shortened from 28 February 2019 to 20 November 2018
16 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
22 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
09 Mar 2017 AA01 Previous accounting period extended from 31 August 2016 to 28 February 2017
08 Feb 2017 MR04 Satisfaction of charge 088136810001 in full
08 Feb 2017 MR04 Satisfaction of charge 088136810002 in full
23 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
18 Jan 2017 CH01 Director's details changed for Mr Steven John Boultbee Brooks on 17 January 2017
17 Jan 2017 CH01 Director's details changed for Mr Simon Hosking on 17 January 2017
19 Feb 2016 AP01 Appointment of Mr Simon Hosking as a director on 19 February 2016