| Total Documents | 109 |
|---|
| Total Pages | 517 |
|---|
| 5 August 2015 | Final Gazette dissolved following liquidation |
|---|---|
| 5 August 2015 | Final Gazette dissolved via compulsory strike-off |
| 5 August 2015 | Final Gazette dissolved following liquidation |
| 5 May 2015 | Return of final meeting in a creditors' voluntary winding up |
| 5 May 2015 | Return of final meeting in a creditors' voluntary winding up |
| 2 June 2014 | Liquidators statement of receipts and payments to 4 April 2014 |
| 2 June 2014 | Liquidators' statement of receipts and payments to 4 April 2014 |
| 2 June 2014 | Liquidators' statement of receipts and payments to 4 April 2014 |
| 2 June 2014 | Liquidators statement of receipts and payments to 4 April 2014 |
| 16 July 2013 | Liquidators statement of receipts and payments to 4 April 2013 |
| 16 July 2013 | Liquidators' statement of receipts and payments to 4 April 2013 |
| 16 July 2013 | Liquidators statement of receipts and payments to 4 April 2013 |
| 16 July 2013 | Liquidators' statement of receipts and payments to 4 April 2013 |
| 17 April 2012 | Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 17 April 2012 |
| 17 April 2012 | Appointment of a voluntary liquidator |
| 17 April 2012 | Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 17 April 2012 |
| 17 April 2012 | Resolutions
|
| 17 April 2012 | Statement of affairs with form 4.19 |
| 17 April 2012 | Statement of affairs with form 4.19 |
| 17 April 2012 | Appointment of a voluntary liquidator |
| 17 April 2012 | Resolutions
|
| 12 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders Statement of capital on 2012-02-12
|
| 12 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders Statement of capital on 2012-02-12
|
| 30 November 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 30 November 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 21 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders |
| 21 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders |
| 14 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 14 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 22 March 2010 | Director's details changed for Timothy William Maclear Campbell on 20 January 2010 |
| 22 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders |
| 22 March 2010 | Director's details changed for Timothy William Maclear Campbell on 20 January 2010 |
| 22 March 2010 | Secretary's details changed for Pb Company Secretary Limited on 20 January 2010 |
| 22 March 2010 | Director's details changed for Beverley Alice May Campbell on 20 January 2010 |
| 22 March 2010 | Director's details changed for Beverley Alice May Campbell on 20 January 2010 |
| 22 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders |
| 22 March 2010 | Secretary's details changed for Pb Company Secretary Limited on 20 January 2010 |
| 5 November 2009 | Total exemption full accounts made up to 31 January 2009 |
| 5 November 2009 | Total exemption full accounts made up to 31 January 2009 |
| 10 February 2009 | Return made up to 23/01/09; full list of members |
| 10 February 2009 | Return made up to 23/01/09; full list of members |
| 12 November 2008 | Total exemption full accounts made up to 31 January 2008 |
| 12 November 2008 | Total exemption full accounts made up to 31 January 2008 |
| 13 February 2008 | Registered office changed on 13/02/08 from: 13 oatlands chase weybridge surrey KT13 9RQ |
| 13 February 2008 | Location of debenture register |
| 13 February 2008 | Registered office changed on 13/02/08 from: 13 oatlands chase weybridge surrey KT13 9RQ |
| 13 February 2008 | Location of register of members |
| 13 February 2008 | Return made up to 23/01/08; full list of members |
| 13 February 2008 | Location of debenture register |
| 13 February 2008 | Return made up to 23/01/08; full list of members |
| 13 February 2008 | Location of register of members |
| 3 November 2007 | Total exemption full accounts made up to 31 January 2007 |
| 3 November 2007 | Total exemption full accounts made up to 31 January 2007 |
| 8 October 2007 | New secretary appointed |
| 8 October 2007 | New secretary appointed |
| 5 October 2007 | Secretary resigned |
| 5 October 2007 | Secretary resigned |
| 27 February 2007 | Return made up to 23/01/07; full list of members |
| 27 February 2007 | Return made up to 23/01/07; full list of members |
| 17 February 2006 | Return made up to 23/01/06; full list of members |
| 17 February 2006 | Return made up to 23/01/06; full list of members |
| 17 February 2006 | Total exemption full accounts made up to 31 January 2006 |
| 17 February 2006 | Total exemption full accounts made up to 31 January 2006 |
| 16 November 2005 | Memorandum and Articles of Association |
| 16 November 2005 | Memorandum and Articles of Association |
| 9 November 2005 | Company name changed bruton street properties (manage ment) LIMITED\certificate issued on 09/11/05 |
| 9 November 2005 | Company name changed bruton street properties (manage ment) LIMITED\certificate issued on 09/11/05 |
| 5 May 2005 | Total exemption full accounts made up to 31 January 2005 |
| 5 May 2005 | Total exemption full accounts made up to 31 January 2005 |
| 18 February 2005 | Return made up to 23/01/05; full list of members |
| 18 February 2005 | Return made up to 23/01/05; full list of members |
| 14 December 2004 | Registered office changed on 14/12/04 from: 1ST floor 29-39 london road twickenham middlesex TW1 3SZ |
| 14 December 2004 | Registered office changed on 14/12/04 from: 1ST floor 29-39 london road twickenham middlesex TW1 3SZ |
| 4 March 2004 | Total exemption small company accounts made up to 31 January 2004 |
| 4 March 2004 | Total exemption small company accounts made up to 31 January 2004 |
| 4 March 2004 | Total exemption small company accounts made up to 31 January 2003 |
| 4 March 2004 | Total exemption small company accounts made up to 31 January 2003 |
| 5 February 2004 | Return made up to 23/01/04; full list of members |
| 5 February 2004 | Return made up to 23/01/04; full list of members |
| 23 January 2003 | Return made up to 23/01/03; full list of members |
| 23 January 2003 | Return made up to 23/01/03; full list of members |
| 26 November 2002 | Total exemption full accounts made up to 31 January 2002 |
| 26 November 2002 | Total exemption full accounts made up to 31 January 2002 |
| 5 February 2002 | Return made up to 23/01/02; full list of members |
| 5 February 2002 | Return made up to 23/01/02; full list of members |
| 27 September 2001 | Total exemption small company accounts made up to 31 January 2001 |
| 27 September 2001 | Total exemption small company accounts made up to 31 January 2001 |
| 6 April 2001 | Return made up to 23/01/01; full list of members |
| 6 April 2001 | Return made up to 23/01/01; full list of members |
| 29 November 2000 | Full accounts made up to 31 January 2000 |
| 29 November 2000 | Full accounts made up to 31 January 2000 |
| 22 February 2000 | Return made up to 23/01/00; full list of members |
| 22 February 2000 | Return made up to 23/01/00; full list of members |
| 22 September 1999 | Full accounts made up to 31 January 1999 |
| 22 September 1999 | Full accounts made up to 31 January 1999 |
| 18 February 1999 | Return made up to 23/01/99; full list of members |
| 18 February 1999 | Return made up to 23/01/99; full list of members |
| 12 March 1998 | Secretary resigned |
| 12 March 1998 | New secretary appointed;new director appointed |
| 12 March 1998 | New secretary appointed;new director appointed |
| 12 March 1998 | Director resigned |
| 12 March 1998 | Secretary resigned |
| 12 March 1998 | Director resigned |
| 12 March 1998 | New director appointed |
| 12 March 1998 | New director appointed |
| 12 March 1998 | Registered office changed on 12/03/98 from: the glassmill 1 battersea bridge road london SW11 3BG |
| 12 March 1998 | Registered office changed on 12/03/98 from: the glassmill 1 battersea bridge road london SW11 3BG |
| 23 January 1998 | Incorporation |
| 23 January 1998 | Incorporation |
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