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BRUNTWOOD ESTATES A LIMITED

Company number 00848708

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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)
20 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
07 Dec 2015 4.68 Liquidators' statement of receipts and payments to 29 September 2015
31 Oct 2014 AD01 Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to C/O Ernst and Young 1 More London Place London SE1 2AF on 31 October 2014
30 Oct 2014 600 Appointment of a voluntary liquidator
30 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-30
23 Oct 2014 4.70 Declaration of solvency
10 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
13 Feb 2014 AA Full accounts made up to 30 September 2013
18 Oct 2013 MR04 Satisfaction of charge 119 in full
11 Sep 2013 CH01 Director's details changed for Mr Kevin James Crotty on 28 June 2013
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
15 Apr 2013 AA Full accounts made up to 30 September 2012
19 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
22 Mar 2012 AP01 Appointment of Kevin James Crotty as a director
22 Mar 2012 TM01 Termination of appointment of Andrew Allan as a director
20 Feb 2012 AA Full accounts made up to 30 September 2011
05 Jan 2012 AD01 Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 5 January 2012
24 Jun 2011 AA Full accounts made up to 30 September 2010
07 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
30 Sep 2010 SH06 Cancellation of shares. Statement of capital on 30 September 2010
  • GBP 100
28 Sep 2010 SH20 Statement by directors
28 Sep 2010 CAP-SS Solvency statement dated 22/09/10
28 Sep 2010 SH19 Statement of capital on 28 September 2010
  • GBP 100
28 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital