- Company Overview for BRENTSWAN LIMITED (10014760)
- Filing history for BRENTSWAN LIMITED (10014760)
- People for BRENTSWAN LIMITED (10014760)
- Charges for BRENTSWAN LIMITED (10014760)
- More for BRENTSWAN LIMITED (10014760)
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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24 Sep 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
09 Jul 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Jul 2018 | TM01 | Termination of appointment of Colin Raymond Gorman as a director on 5 July 2018 | |
02 Jul 2018 | RESOLUTIONS |
Resolutions
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02 Jul 2018 | CS01 | Confirmation statement made on 2 July 2018 with updates | |
02 Jul 2018 | AP01 | Appointment of Mr Luke Allen Pfister as a director on 20 April 2018 | |
02 Jul 2018 | PSC01 | Notification of Luke Allen Pfister as a person with significant control on 20 April 2018 | |
02 Jul 2018 | AD01 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 19 Birkbeck Hill London SE21 8JS on 2 July 2018 | |
02 Jul 2018 | TM02 | Termination of appointment of Colin Gorman as a secretary on 20 April 2018 | |
02 Jul 2018 | PSC07 | Cessation of Colin Raymond Gorman as a person with significant control on 20 April 2018 | |
13 Apr 2018 | CS01 | Confirmation statement made on 18 February 2018 with no updates | |
20 Nov 2017 | AA | Micro company accounts made up to 28 February 2017 | |
16 Nov 2017 | MR01 | Registration of charge 100147600006, created on 16 November 2017 | |
11 Apr 2017 | MR01 | Registration of charge 100147600005, created on 10 April 2017 | |
24 Feb 2017 | CS01 | Confirmation statement made on 18 February 2017 with updates | |
08 Nov 2016 | MR01 | Registration of charge 100147600004, created on 4 November 2016 | |
07 Sep 2016 | MR01 | Registration of charge 100147600003, created on 6 September 2016 | |
07 Sep 2016 | MR04 | Satisfaction of charge 100147600001 in full | |
07 Sep 2016 | MR04 | Satisfaction of charge 100147600002 in full | |
07 Apr 2016 | MR01 | Registration of charge 100147600002, created on 7 April 2016 | |
07 Apr 2016 | MR01 | Registration of charge 100147600001, created on 7 April 2016 | |
19 Feb 2016 | NEWINC |
Incorporation
Statement of capital on 2016-02-19
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