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BRUNSWICK (NO.1) LIMITED

Company number NI042923

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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)
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Mar 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 13 pages (13 pages)
09 Feb 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
06 Jul 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 31 pages (31 pages)
11 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 3,000	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 31 pages (31 pages)
23 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 3,000	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
02 Jul 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 31 pages (31 pages)
23 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 3,000	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company's entry into documents 06/05/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company's entry into documents 06/05/2013 - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	MR01	Registration of charge 0429230005	View PDF Registration of charge 0429230005 - link opens in a new window - 46 pages (46 pages)
11 Jul 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 32 pages (32 pages)
17 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jun 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	View PDF Current accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 2012	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 36 pages (36 pages)
01 May 2012	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
20 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2011	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)
11 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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