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BRNS LETTINGS LTD

Company number 11111101

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 7 July 2024	View PDF Liquidators' statement of receipts and payments to 7 July 2024 - link opens in a new window - 20 pages (20 pages)
16 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 7 July 2023	View PDF Liquidators' statement of receipts and payments to 7 July 2023 - link opens in a new window - 20 pages (20 pages)
27 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
21 Jul 2022	AD01	Registered office address changed from 149 Northwold Road London E5 8RL England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 21 July 2022	View PDF Registered office address changed from 149 Northwold Road London E5 8RL England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-08 - link opens in a new window - 1 page (1 page)
03 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jun 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AA01	Previous accounting period shortened from 29 December 2020 to 28 December 2020	View PDF Previous accounting period shortened from 29 December 2020 to 28 December 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with updates	View PDF Confirmation statement made on 13 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2020	AA01	Current accounting period shortened from 30 December 2019 to 29 December 2019	View PDF Current accounting period shortened from 30 December 2019 to 29 December 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	CS01	Confirmation statement made on 13 December 2019 with updates	View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	PSC01	Notification of Bernard Spitz as a person with significant control on 31 July 2019	View PDF Notification of Bernard Spitz as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 8 January 2020	View PDF Withdrawal of a person with significant control statement on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-15 - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AD01	Registered office address changed from 115 Craven Park Road London N15 6BL England to 149 Northwold Road London E5 8RL on 31 January 2019	View PDF Registered office address changed from 115 Craven Park Road London N15 6BL England to 149 Northwold Road London E5 8RL on 31 January 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-14 GBP 1 - link opens in a new window - 14 pages (14 pages)

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BRNS LETTINGS LTD

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