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BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED

Company number NI035613

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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)
10 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2015 DS01 Application to strike the company off the register
02 Apr 2014 AA Accounts for a small company made up to 30 June 2013
19 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2,000,000
03 Apr 2013 AA Full accounts made up to 30 June 2012
19 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
11 Jun 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
16 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a small company made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
28 May 2010 TM01 Termination of appointment of Acheson Elliott as a director
22 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Acheson Elliott on 1 January 2010
19 Feb 2010 CH03 Secretary's details changed for David Andrew Creighton on 1 January 2010
19 Feb 2010 CH01 Director's details changed for Francis Edward Boyd on 1 January 2010
19 Feb 2010 CH01 Director's details changed for David Andrew Creighton on 1 January 2010
13 Aug 2009 AC(NI) 31/12/08 annual accts
01 Aug 2009 371SR(NI) 17/02/09
17 Jul 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
17 Jul 2009 UDM+A(NI) Updated mem and arts
17 Jul 2009 133(NI) Not of incr in nom cap
17 Jul 2009 98-2(NI) Return of allot of shares
07 Nov 2008 AC(NI) 31/12/07 annual accts