BRE/HEMEL (NOMINEE 1) LIMITED

Company number 04220061

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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)
01 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
28 Jul 2010 4.70 Declaration of solvency
28 Jul 2010 600 Appointment of a voluntary liquidator
28 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-15
18 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
Statement of capital on 2010-06-18
  • GBP 1
18 Jun 2010 CH01 Director's details changed for Dennis James Mcdonagh on 21 May 2010
18 Jun 2010 CH01 Director's details changed for Gary M Sumers on 21 May 2010
18 Jun 2010 CH03 Secretary's details changed for Mr Peter Huston Stoll on 21 May 2010
06 Apr 2010 AA Total exemption full accounts made up to 30 November 2009
24 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 May 2009 AA Total exemption full accounts made up to 30 November 2008
29 May 2009 363a Return made up to 21/05/09; full list of members
28 May 2009 288c Director's Change of Particulars / dennis mcdonagh / 28/05/2009 / HouseName/Number was: , now: 138; Street was: 21 hildreth avenue, now: east shore road; Region was: new york ny 11746-2104, now: new york, ny 11743
30 May 2008 363a Return made up to 21/05/08; full list of members
29 May 2008 288c Secretary's Change of Particulars / peter stoll / 01/06/2007 / Nationality was: usa, now: other; Title was: , now: mr; HouseName/Number was: , now: 45; Street was: flat 5 20 earls court square, now: kenway road; Post Code was: SW5 9DN, now: SW5 0RE
12 May 2008 AA Total exemption full accounts made up to 30 November 2007
01 Aug 2007 363s Return made up to 21/05/07; no change of members
01 Aug 2007 363(287) Registered office changed on 01/08/07
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05 Jul 2007 AA Total exemption full accounts made up to 30 November 2006
26 Sep 2006 AA Total exemption full accounts made up to 30 November 2005
27 Jun 2006 363s Return made up to 21/05/06; full list of members
04 Nov 2005 AA Total exemption full accounts made up to 30 November 2004
19 Aug 2005 363s Return made up to 21/05/05; full list of members