BRINVETTE LIMITED

Company number 01010072

Date	Type	Description	View / Download
15 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
11 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
17 Jun 2017	AD01	Registered office address changed from C/O C/O Tollers Llp Exchange Court Cottingham Road Corby Northamptonshire NN17 1TY to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 17 June 2017	(2 pages)
14 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-31	(1 page)
14 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
16 May 2017	MR04	Satisfaction of charge 4 in full	(1 page)
16 May 2017	MR04	Satisfaction of charge 5 in full	(1 page)
16 May 2017	MR04	Satisfaction of charge 6 in full	(1 page)
16 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
16 May 2017	MR04	Satisfaction of charge 3 in full	(1 page)
03 Apr 2017	AA	Unaudited abridged accounts made up to 31 October 2016	(9 pages)
21 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
01 Nov 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 October 2016	(1 page)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
12 Jul 2016	AD01	Registered office address changed from Platinum Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS to C/O C/O Tollers Llp Exchange Court Cottingham Road Corby Northamptonshire NN17 1TY on 12 July 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Martin Timothy Hill as a director on 2 June 2016	(3 pages)
05 Jul 2016	AP01	Appointment of Mr Barry Charles Rogers as a director on 2 June 2016	(3 pages)
04 Jul 2016	TM01	Termination of appointment of Ian Charles Brookman as a director on 2 June 2016	(2 pages)
01 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 May 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100	(20 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
01 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jul 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	(14 pages)