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BRIXTON (FRADLEY) 1 HOLDINGS LIMITED

Company number 04493153

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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)
24 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2012	4.68	Liquidators' statement of receipts and payments to 17 October 2012	View PDF Liquidators' statement of receipts and payments to 17 October 2012 - link opens in a new window - 4 pages (4 pages)
24 Oct 2012	4.71	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 - 4 pages (4 pages)
17 Oct 2012	4.68	Liquidators' statement of receipts and payments to 27 September 2012	View PDF Liquidators' statement of receipts and payments to 27 September 2012 - link opens in a new window - 4 pages (4 pages)
23 Mar 2012	TM01	Termination of appointment of David Crawford Bridges as a director on 23 March 2012	View PDF Termination of appointment of David Crawford Bridges as a director on 23 March 2012 - link opens in a new window - 1 page (1 page)
01 Dec 2011	TM01	Termination of appointment of Vanessa Kate Simms as a director on 1 December 2011	View PDF Termination of appointment of Vanessa Kate Simms as a director on 1 December 2011 - link opens in a new window - 1 page (1 page)
13 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-28 - link opens in a new window - 1 page (1 page)
13 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 12 October 2011	View PDF Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 12 October 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	CH01	Director's details changed for Mr David Crawford Bridges on 8 September 2011	View PDF Director's details changed for Mr David Crawford Bridges on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	CH01	Director's details changed for Mr Gareth John Osborn on 8 September 2011	View PDF Director's details changed for Mr Gareth John Osborn on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
15 Jun 2011	AR01	Annual return made up to 31 May 2011 Statement of capital on 2011-06-15 GBP 2,000,000	View PDF Annual return made up to 31 May 2011 Statement of capital on 2011-06-15 GBP 2,000,000 - link opens in a new window - 8 pages (8 pages)
13 Dec 2010	CH01	Director's details changed for Vanessa Kate Simms on 13 December 2010	View PDF Director's details changed for Vanessa Kate Simms on 13 December 2010 - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	AP01	Appointment of Mr Simon Andrew Carlyon as a director	View PDF Appointment of Mr Simon Andrew Carlyon as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2010	CH01	Director's details changed for Vanessa Kate Simms on 31 August 2010	View PDF Director's details changed for Vanessa Kate Simms on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH03	Secretary's details changed for Elizabeth Ann Blease on 26 July 2010	View PDF Secretary's details changed for Elizabeth Ann Blease on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AD01	Registered office address changed from 234 Bath Road Slough SL1 4EE on 1 July 2010	View PDF Registered office address changed from 234 Bath Road Slough SL1 4EE on 1 July 2010 - link opens in a new window - 1 page (1 page)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
29 Jun 2010	AR01	Annual return made up to 31 May 2010	View PDF Annual return made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	AP01	Appointment of Vanessa Kate Simms as a director	View PDF Appointment of Vanessa Kate Simms as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AP01	Appointment of Mr David Crawford Bridges as a director	View PDF Appointment of Mr David Crawford Bridges as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH03	Secretary's details changed for Elizabeth Ann Blease on 17 November 2009	View PDF Secretary's details changed for Elizabeth Ann Blease on 17 November 2009 - link opens in a new window - 1 page (1 page)
13 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 5 pages (5 pages)

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