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BRUNSWICK NEWCO LIMITED

Company number 09964438

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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)
03 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
16 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 4 May 2018	View PDF Liquidators' statement of receipts and payments to 4 May 2018 - link opens in a new window - 6 pages (6 pages)
12 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 4 May 2017	View PDF Liquidators' statement of receipts and payments to 4 May 2017 - link opens in a new window - 6 pages (6 pages)
21 Jul 2016	CH01	Director's details changed for Martyn Krantz on 1 March 2016	View PDF Director's details changed for Martyn Krantz on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AD01	Registered office address changed from The Roma Building 32-38 Scrutton Street London EC2A 4RQ United Kingdom to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 31 May 2016	View PDF Registered office address changed from The Roma Building 32-38 Scrutton Street London EC2A 4RQ United Kingdom to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-05 - link opens in a new window - 1 page (1 page)
26 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-22 GBP 1 - link opens in a new window - 25 pages (25 pages)

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