BRUTON INVESTMENTS LIMITED

Company number 01790555

Date	Type	Description	View / Download
05 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Oct 2016	CH01	Director's details changed for Gavin Russell on 1 December 2015	(3 pages)
05 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
05 Feb 2016	4.68	Liquidators' statement of receipts and payments to 10 December 2015	(4 pages)
11 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)
16 Feb 2015	4.68	Liquidators' statement of receipts and payments to 10 December 2014	(5 pages)
16 Sep 2014	TM01	Termination of appointment of Mark David Peters as a director on 14 September 2014	(1 page)
13 Jun 2014	AP01	Appointment of Gavin Russell as a director	(3 pages)
03 Jun 2014	TM01	Termination of appointment of Stuart Leadill as a director	(1 page)
19 Dec 2013	AD01	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on 19 December 2013	(2 pages)
17 Dec 2013	4.70	Declaration of solvency	(3 pages)
17 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
17 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
16 Sep 2013	AP01	Appointment of Stuart Kenneth Leadill as a director	(3 pages)
02 Sep 2013	TM01	Termination of appointment of Paul Goldsmith as a director	(1 page)
05 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 372,000,000	(5 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
06 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
03 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
17 Nov 2010	CC04	Statement of company's objects	(2 pages)
28 Jul 2010	AR01	Annual return made up to 31 May 2010	(15 pages)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(9 pages)