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BRG SEVEN LIMITED

Company number 11154560

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2019 DS01 Application to strike the company off the register
31 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-19
31 Jul 2019 PSC02 Notification of Brownridge Group Limited as a person with significant control on 19 July 2019
31 Jul 2019 PSC07 Cessation of Onecom Group Limited as a person with significant control on 19 July 2019
18 Apr 2019 MR04 Satisfaction of charge 111545600002 in full
07 Feb 2019 CS01 Confirmation statement made on 16 January 2019 with updates
07 Feb 2019 AD03 Register(s) moved to registered inspection location Ridown Building Fulcrum 2, Solent Way Whiteley Fareham PO15 7FN
07 Feb 2019 AD02 Register inspection address has been changed to Ridown Building Fulcrum 2, Solent Way Whiteley Fareham PO15 7FN
06 Feb 2019 PSC05 Change of details for Onecom Group Limited as a person with significant control on 26 June 2018
06 Feb 2019 TM01 Termination of appointment of Stuart Griffiths as a director on 26 June 2018
06 Feb 2019 PSC07 Cessation of Stuart Griffiths as a person with significant control on 14 June 2018
24 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2018 MR01 Registration of charge 111545600002, created on 25 June 2018
29 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2018 MR01 Registration of charge 111545600001, created on 6 March 2018
17 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-17
  • GBP 100