BRYANT PROPERTIES DEVELOPMENTS LIMITED

Company number 01142257

Date	Type	Description	View / Download
03 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
17 Oct 2017	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to Two Snowhill Snow Hill Birmingham B4 6GA on 17 October 2017	(2 pages)
12 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
12 Oct 2017	600	Appointment of a voluntary liquidator	(2 pages)
12 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-19	(1 page)
05 Dec 2016	AP03	Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016	(2 pages)
05 Dec 2016	TM02	Termination of appointment of Colin Richard Clapham as a secretary on 5 December 2016	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
25 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
16 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	(5 pages)
02 Nov 2015	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
11 Aug 2015	TM01	Termination of appointment of Peter Robert Andrew as a director on 17 July 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr Colin Richard Clapham as a director on 17 July 2015	(2 pages)
23 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
24 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
21 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100	(5 pages)
13 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
25 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	(5 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
12 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(5 pages)
31 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
17 Jan 2012	AP03	Appointment of Colin Richard Clapham as a secretary	(2 pages)
17 Jan 2012	TM02	Termination of appointment of Karen Atterbury as a secretary	(1 page)
28 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(5 pages)