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BRICKLANE LONDON REIT PLC

Company number 10759361

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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)
09 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2024	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 - 18 pages (18 pages)
09 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
13 Apr 2023	AD01	Registered office address changed from 20 Baltic Street London EC1Y 0UL England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 13 April 2023	View PDF Registered office address changed from 20 Baltic Street London EC1Y 0UL England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-23 - link opens in a new window - 1 page (1 page)
13 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
24 Mar 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 19 March 2023 GBP 42,081.24	View PDF Cancellation of shares by a PLC. Statement of capital on 19 March 2023 GBP 42,081.24 - link opens in a new window - 6 pages (6 pages)
06 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 49 pages (49 pages)
16 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 26 pages (26 pages)
09 Jun 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 28 pages (28 pages)
05 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 25/06/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 25/06/2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 4,886.1	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 4,886.1 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AD01	Registered office address changed from 26 Finsbury Square London EC2A 1DS United Kingdom to 20 Baltic Street London EC1Y 0UL on 29 June 2020	View PDF Registered office address changed from 26 Finsbury Square London EC2A 1DS United Kingdom to 20 Baltic Street London EC1Y 0UL on 29 June 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,459.82	View PDF Purchase of own shares. Shares purchased into treasury: GBP 5,459.82 - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	SH04	Sale or transfer of treasury shares. Treasury capital	View PDF Sale or transfer of treasury shares. Treasury capital - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,451.16	View PDF Purchase of own shares. Shares purchased into treasury: GBP 5,451.16 - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,892.99	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4,892.99 - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,688.84	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4,688.84 - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages)

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