BREWHOUSE LANE PROPERTIES LIMITED

Company number 00405393

Date	Type	Description	View / Download
30 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
01 Jul 2020	LIQ01	Declaration of solvency	(5 pages)
01 Jul 2020	600	Appointment of a voluntary liquidator	(3 pages)
01 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-16	(1 page)
19 Jun 2020	AD01	Registered office address changed from Oakleigh House High Street Hartley Wintney Hampshire RG27 8PE to C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 19 June 2020	(1 page)
18 Mar 2020	TM01	Termination of appointment of John Henry Knight Forster as a director on 18 March 2020	(1 page)
21 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	(3 pages)
29 Nov 2019	AA	Accounts for a small company made up to 30 April 2019	(7 pages)
04 Feb 2019	AA	Accounts for a small company made up to 30 April 2018	(11 pages)
16 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
23 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
03 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	(11 pages)
17 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
16 Jan 2017	AA	Full accounts made up to 30 April 2016	(12 pages)
19 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000	(5 pages)
10 Dec 2015	AA	Accounts for a small company made up to 30 April 2015	(6 pages)
05 Jun 2015	AP01	Appointment of Mrs Jane Louise Smith as a director on 1 June 2015	(2 pages)
19 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1,000	(4 pages)
19 Jan 2015	CH01	Director's details changed for Mr Christopher Murray Cameron Young on 19 January 2015	(2 pages)
19 Jan 2015	CH01	Director's details changed for Mr Ian Paul Williams on 19 January 2015	(2 pages)
19 Jan 2015	CH03	Secretary's details changed for Jane Louise Smith on 19 January 2015	(1 page)
11 Nov 2014	AA	Full accounts made up to 30 April 2014	(12 pages)
20 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,000	(5 pages)
20 Jan 2014	CH01	Director's details changed for Mr John Henry Knight Forster on 25 October 2013	(2 pages)