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BRUNEL HOUSE (PROPERTIES) LIMITED

Company number 03995707

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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)
04 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
29 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 27 September 2019	View PDF Liquidators' statement of receipts and payments to 27 September 2019 - link opens in a new window - 13 pages (13 pages)
23 Oct 2018	AD01	Registered office address changed from 4 Victory House Dean Clarke Gardens Exeter EX2 4AA to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 23 October 2018	View PDF Registered office address changed from 4 Victory House Dean Clarke Gardens Exeter EX2 4AA to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28 - link opens in a new window - 1 page (1 page)
18 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Dec 2017	PSC01	Notification of Susan Jane Page as a person with significant control on 1 September 2017	View PDF Notification of Susan Jane Page as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
12 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
17 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 76.39	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 76.39 - link opens in a new window - 5 pages (5 pages)
05 Oct 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
29 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 76.39	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 76.39 - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
22 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 76.39	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 76.39 - link opens in a new window - 5 pages (5 pages)
22 May 2014	CH01	Director's details changed for Mr Neil Antony Page on 1 August 2013	View PDF Director's details changed for Mr Neil Antony Page on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2014	CH03	Secretary's details changed for Susan Jane Page on 1 August 2013	View PDF Secretary's details changed for Susan Jane Page on 1 August 2013 - link opens in a new window - 1 page (1 page)
29 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
21 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 May 2013	AD01	Registered office address changed from Orchard Way Belle Vue Road Exeter EX4 5BD on 21 May 2013	View PDF Registered office address changed from Orchard Way Belle Vue Road Exeter EX4 5BD on 21 May 2013 - link opens in a new window - 1 page (1 page)

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