Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Oct 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Jul 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Jul 2020 |
DS01 |
Application to strike the company off the register
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23 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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02 Jul 2019 |
CH01 |
Director's details changed for Mr Tobias Ellis Stone on 1 July 2019
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10 Jan 2019 |
AD01 |
Registered office address changed from C/O Brickowner Limited 14 Grays Inn Road London WC1X 8HN United Kingdom to C/O Brickowner Limited 123 Buckingham Palace Road Victoria London SW1W 9SR on 10 January 2019
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17 Oct 2018 |
PSC02 |
Notification of Gfs Nominee 4 Limited as a person with significant control on 2 October 2018
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17 Oct 2018 |
PSC07 |
Cessation of Gfs Nominee 3 Limited as a person with significant control on 2 October 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
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11 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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17 Apr 2018 |
AA01 |
Previous accounting period extended from 31 August 2017 to 31 December 2017
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30 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with updates
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30 Aug 2017 |
AD03 |
Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
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30 Aug 2017 |
AD02 |
Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
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29 Aug 2017 |
CH01 |
Director's details changed for Frederick William Augustus Marquess of Bristol on 15 November 2016
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29 Aug 2017 |
PSC05 |
Change of details for Brickowner Limited as a person with significant control on 6 June 2017
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29 Aug 2017 |
PSC02 |
Notification of Gfs Nominee 3 Limited as a person with significant control on 6 June 2017
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29 Aug 2017 |
PSC07 |
Cessation of Brickowner Nominees Limited as a person with significant control on 16 November 2016
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29 Aug 2017 |
PSC02 |
Notification of Brickowner Limited as a person with significant control on 16 November 2016
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29 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2017
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25 Aug 2017 |
SH08 |
Change of share class name or designation
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11 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2016 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Brickowner Limited 14 Grays Inn Road London WC1X 8HN on 15 November 2016
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14 Nov 2016 |
AD01 |
Registered office address changed from International House 1 st Katharine's Way London E1W 1UN United Kingdom to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 14 November 2016
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