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BRUNSWICK PROPERTY HOLDINGS LIMITED

Company number NI034314

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2017 DS01 Application to strike the company off the register
30 Mar 2017 TM01 Termination of appointment of Nicholas Emlyn Peter Reid as a director on 30 March 2017
09 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
09 May 2016 AA Accounts for a small company made up to 30 June 2015
11 Apr 2016 TM01 Termination of appointment of Francis Edward Boyd as a director on 1 November 2015
20 Aug 2015 AD01 Registered office address changed from The Linenhall 7th Floor 32-38 Linenhall Street Belfast BT2 8BG to 5th Floor Craig Plaza 51-55 Fountain Street Belfast Antrim BT1 5EB on 20 August 2015
29 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
02 Apr 2015 AA Accounts for a small company made up to 30 June 2014
09 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
02 Apr 2014 AA Accounts for a small company made up to 30 June 2013
11 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
03 Apr 2013 AA Accounts for a small company made up to 30 June 2012
14 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
11 Jun 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
30 Dec 2011 AA Accounts for a small company made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
28 Jun 2010 CH03 Secretary's details changed for Mr David Andrew Creighton on 1 January 2010
12 Nov 2009 AA Full accounts made up to 31 December 2008
19 Jun 2009 371S(NI) 09/06/09 annual return shuttle
04 Mar 2009 296(NI) Change of dirs/sec
07 Nov 2008 AC(NI) 31/12/07 annual accts