BRISKSPRING LIMITED

Company number 03045306

Date	Type	Description	View / Download
06 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	(1 page)
06 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
02 Dec 2016	4.68	Liquidators' statement of receipts and payments to 29 October 2016	(4 pages)
27 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/replacement of liquidator	(30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
23 Nov 2015	AD01	Registered office address changed from Stamford Bridge Fulham Road London SW6 1HS to 15 Canada Square London E14 5GL on 23 November 2015	(2 pages)
16 Nov 2015	4.70	Declaration of solvency	(3 pages)
16 Nov 2015	600	Appointment of a voluntary liquidator	(3 pages)
16 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-30	(1 page)
27 Aug 2015	TM01	Termination of appointment of Alan Leslie Shaw as a director on 27 August 2015	(1 page)
20 Aug 2015	MR04	Satisfaction of charge 4 in full	(1 page)
09 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 2	(4 pages)
12 Apr 2015	AA	Full accounts made up to 30 June 2014	(12 pages)
18 Jun 2014	AAMD	Amended full accounts made up to 30 June 2013	(13 pages)
05 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 2	(4 pages)
16 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders	(4 pages)
28 Mar 2014	AA	Accounts made up to 30 June 2013	(12 pages)
03 Jun 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(4 pages)
08 Apr 2013	AA	Accounts made up to 30 June 2012	(12 pages)
24 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(4 pages)
02 Apr 2012	AA	Total exemption full accounts made up to 30 June 2011	(5 pages)
21 Jun 2011	AP01	Appointment of Mr Bruce Michael Buck as a director	(2 pages)
21 Jun 2011	AP01	Appointment of Mr Eugene Alexander Tenebaum as a director	(2 pages)