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Brimbel Properties Limited

Documents

Total Documents109
Total Pages503

Filing History

30 April 2013Final Gazette dissolved via voluntary strike-off
30 April 2013Final Gazette dissolved via voluntary strike-off
15 January 2013First Gazette notice for voluntary strike-off
15 January 2013First Gazette notice for voluntary strike-off
31 December 2012Application to strike the company off the register
31 December 2012Application to strike the company off the register
30 August 2012Total exemption small company accounts made up to 31 March 2012
30 August 2012Total exemption small company accounts made up to 31 March 2012
17 August 2012Annual return made up to 15 August 2012 with a full list of shareholders
Statement of capital on 2012-08-17
  • GBP 2
17 August 2012Annual return made up to 15 August 2012 with a full list of shareholders
Statement of capital on 2012-08-17
  • GBP 2
22 November 2011Accounts for a dormant company made up to 31 March 2011
22 November 2011Accounts for a dormant company made up to 31 March 2011
18 August 2011Annual return made up to 15 August 2011 with a full list of shareholders
18 August 2011Annual return made up to 15 August 2011 with a full list of shareholders
20 August 2010Accounts for a dormant company made up to 31 March 2010
20 August 2010Accounts for a dormant company made up to 31 March 2010
19 August 2010Annual return made up to 15 August 2010 with a full list of shareholders
19 August 2010Annual return made up to 15 August 2010 with a full list of shareholders
15 September 2009Accounts made up to 31 March 2009
15 September 2009Accounts for a dormant company made up to 31 March 2009
20 August 2009Return made up to 15/08/09; full list of members
20 August 2009Return made up to 15/08/09; full list of members
11 September 2008Return made up to 15/08/08; full list of members
11 September 2008Return made up to 15/08/08; full list of members
4 September 2008Accounts for a dormant company made up to 31 March 2008
4 September 2008Accounts made up to 31 March 2008
1 September 2007Accounts for a dormant company made up to 31 March 2007
1 September 2007Accounts made up to 31 March 2007
16 August 2007Location of debenture register
16 August 2007Location of register of members
16 August 2007Return made up to 15/08/07; full list of members
16 August 2007Location of register of members
16 August 2007Registered office changed on 16/08/07 from: acorn house, flackwell heath high wycombe bucks HP10 9LS
16 August 2007Location of debenture register
16 August 2007Return made up to 15/08/07; full list of members
16 August 2007Registered office changed on 16/08/07 from: acorn house, flackwell heath high wycombe bucks HP10 9LS
21 June 2007Secretary resigned
21 June 2007New secretary appointed
21 June 2007New secretary appointed
21 June 2007Secretary resigned
21 June 2007Registered office changed on 21/06/07 from: the coach house 62A west end lane esher surrey KT10 8LF
21 June 2007Registered office changed on 21/06/07 from: the coach house 62A west end lane esher surrey KT10 8LF
25 April 2007Director resigned
25 April 2007Director resigned
12 October 2006Total exemption small company accounts made up to 31 March 2006
12 October 2006Total exemption small company accounts made up to 31 March 2006
11 September 2006Return made up to 15/08/06; full list of members
11 September 2006Return made up to 15/08/06; full list of members
1 September 2005Return made up to 15/08/05; full list of members
1 September 2005Location of register of members
1 September 2005Location of register of members
1 September 2005Return made up to 15/08/05; full list of members
25 August 2005Total exemption small company accounts made up to 31 March 2005
25 August 2005Total exemption small company accounts made up to 31 March 2005
21 September 2004Accounts for a small company made up to 31 March 2004
21 September 2004Accounts for a small company made up to 31 March 2004
17 September 2004Return made up to 15/08/04; full list of members
17 September 2004Return made up to 15/08/04; full list of members
7 September 2003Total exemption small company accounts made up to 31 March 2003
7 September 2003Total exemption small company accounts made up to 31 March 2003
5 September 2003Return made up to 15/08/03; full list of members
5 September 2003Return made up to 15/08/03; full list of members
2 October 2002Total exemption small company accounts made up to 31 March 2002
2 October 2002Total exemption small company accounts made up to 31 March 2002
10 September 2002Return made up to 15/08/02; full list of members
10 September 2002Return made up to 15/08/02; full list of members
10 September 2001Total exemption small company accounts made up to 31 March 2001
10 September 2001Total exemption small company accounts made up to 31 March 2001
29 August 2001Return made up to 15/08/01; full list of members
29 August 2001Return made up to 15/08/01; full list of members
20 September 2000Full accounts made up to 31 March 2000
20 September 2000Full accounts made up to 31 March 2000
17 August 2000Return made up to 15/08/00; full list of members
17 August 2000Return made up to 15/08/00; full list of members
23 November 1999Full accounts made up to 31 March 1999
23 November 1999Full accounts made up to 31 March 1999
6 September 1999Return made up to 15/08/99; full list of members
6 September 1999Return made up to 15/08/99; full list of members
26 October 1998Full accounts made up to 31 March 1998
26 October 1998Full accounts made up to 31 March 1998
28 August 1998Return made up to 15/08/98; no change of members
28 August 1998Return made up to 15/08/98; no change of members
11 June 1997Full accounts made up to 31 March 1997
11 June 1997Full accounts made up to 31 March 1997
25 February 1997Nc inc already adjusted 22/08/95
25 February 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 February 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 February 1997Nc inc already adjusted 22/08/95
26 January 1997Full accounts made up to 31 March 1996
26 January 1997Full accounts made up to 31 March 1996
4 October 1996Particulars of mortgage/charge
4 October 1996Particulars of mortgage/charge
12 September 1996Return made up to 15/08/96; full list of members
12 September 1996Return made up to 15/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
12 December 1995Registered office changed on 12/12/95 from: 2 old burlington street london W1X 2QA
12 December 1995Registered office changed on 12/12/95 from: 2 old burlington street london W1X 2QA
11 December 1995Accounting reference date notified as 31/03
11 December 1995Resolutions
  • ELRES ‐ Elective resolution
11 December 1995Accounting reference date notified as 31/03
11 December 1995Resolutions
  • ELRES ‐ Elective resolution
13 September 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 September 1995Director resigned;new director appointed
13 September 1995Registered office changed on 13/09/95 from: 33 crwys road cardiff CF2 4YF
13 September 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
13 September 1995Director resigned;new director appointed
13 September 1995Registered office changed on 13/09/95 from: 33 crwys road cardiff CF2 4YF
13 September 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
15 August 1995Incorporation
15 August 1995Incorporation
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