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BRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITED

Company number 10611905

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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)
21 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
18 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 20 October 2020
08 Nov 2019 AD01 Registered office address changed from 6 North Lane Roundhay Leeds LS8 2QJ United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 8 November 2019
07 Nov 2019 LIQ01 Declaration of solvency
07 Nov 2019 600 Appointment of a voluntary liquidator
07 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-21
17 Sep 2019 MR04 Satisfaction of charge 106119050001 in full
17 Sep 2019 MR04 Satisfaction of charge 106119050002 in full
13 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
15 Nov 2018 AA Total exemption full accounts made up to 8 August 2018
18 Sep 2018 AA01 Previous accounting period extended from 28 February 2018 to 8 August 2018
07 Mar 2018 AD01 Registered office address changed from Progeny House 46 Park Place Leeds West Yorkshire LS1 2RY to 6 North Lane Roundhay Leeds LS8 2QJ on 7 March 2018
12 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
01 Feb 2018 PSC07 Cessation of Alistair Michael Scott-Somers as a person with significant control on 31 March 2017
01 Feb 2018 PSC02 Notification of Tonia Investments Limited as a person with significant control on 31 March 2017
24 Nov 2017 MA Memorandum and Articles of Association
21 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-10
21 Nov 2017 CONNOT Change of name notice
13 Nov 2017 TM01 Termination of appointment of Jordan Lloyd Yorath as a director on 10 November 2017
13 Nov 2017 AP01 Appointment of Ms Sophie Nina Brown as a director on 10 November 2017
13 Nov 2017 AP01 Appointment of Mr Patrick James Finn as a director on 10 November 2017
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 400,000
21 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Name change 31/03/2017
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2017 CERTNM Company name changed progenyco 02 LIMITED\certificate issued on 12/04/17
  • RES15 ‐ Change company name resolution on 2017-03-31