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TELEREAL (BRENTWOOD) LIMITED

Company number 09414179

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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)
13 Sep 2022	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)
28 Jun 2022	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)
16 Jun 2022	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 - 4 pages (4 pages)
07 Mar 2022	AA	Audit exemption subsidiary accounts made up to 28 August 2021	View PDF Audit exemption subsidiary accounts made up to 28 August 2021 - link opens in a new window - 14 pages (14 pages)
07 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/08/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/08/21 - link opens in a new window - 64 pages (64 pages)
02 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/08/21	View PDF Audit exemption statement of guarantee by parent company for period ending 28/08/21 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/08/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/08/21 - link opens in a new window - 1 page (1 page)
18 Aug 2021	PSC05	Change of details for Telereal Property Partners Limited as a person with significant control on 5 July 2021	View PDF Change of details for Telereal Property Partners Limited as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	SH19	Statement of capital on 5 August 2021 GBP 1 ANNOTATION Clarification This is a second filing of the SH19 registered on 19/07/2021.	View PDF Statement of capital on 5 August 2021 GBP 1 ANNOTATION Clarification This is a second filing of the SH19 registered on 19/07/2021. - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	AA01	Current accounting period extended from 28 February 2021 to 28 August 2021	View PDF Current accounting period extended from 28 February 2021 to 28 August 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jul 2021	SH19	Statement of capital on 19 July 2021 GBP 400 ANNOTATION Clarification a second filed SH19 was registered on 05/08/2021.	View PDF Statement of capital on 19 July 2021 GBP 400 ANNOTATION Clarification a second filed SH19 was registered on 05/08/2021. - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	CAP-SS	Solvency Statement dated 05/07/21	View PDF Solvency Statement dated 05/07/21 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Feb 2021	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 18 pages (18 pages)
27 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA01	Previous accounting period shortened from 31 March 2020 to 28 February 2020	View PDF Previous accounting period shortened from 31 March 2020 to 28 February 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2020	SH19	Statement of capital on 27 October 2020 GBP 400	View PDF Statement of capital on 27 October 2020 GBP 400 - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	CAP-SS	Solvency Statement dated 16/10/20	View PDF Solvency Statement dated 16/10/20 - link opens in a new window - 1 page (1 page)
27 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 16/10/2020	View PDF Resolutions RES13 ‐ Share premium account cancelled 16/10/2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	MR04	Satisfaction of charge 094141790001 in full	View PDF Satisfaction of charge 094141790001 in full - link opens in a new window - 1 page (1 page)
28 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)

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