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BRIGHTON LANES ANTIQUE CENTRE LTD

Company number 05503013

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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)
20 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
27 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 5 February 2019
03 Dec 2018 AA Unaudited abridged accounts made up to 5 February 2018
30 Nov 2018 AA01 Previous accounting period shortened from 31 July 2018 to 5 February 2018
01 May 2018 AA Unaudited abridged accounts made up to 31 July 2017
20 Feb 2018 AD01 Registered office address changed from Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 20 February 2018
14 Feb 2018 600 Appointment of a voluntary liquidator
14 Feb 2018 LIQ01 Declaration of solvency
14 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-06
12 Jul 2017 PSC01 Notification of Peter Ian Brynin as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Rebecca Michelle Brynin as a person with significant control on 6 April 2016
12 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
18 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
12 Jul 2016 CH01 Director's details changed for Rebecca Michelle Brynin on 1 January 2016
12 Jul 2016 CH01 Director's details changed for Peter Ian Brynin on 1 January 2016
25 May 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Apr 2015 AD01 Registered office address changed from 201 Dyke Road Hove East Sussex BN3 1TL to Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ on 22 April 2015
16 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Oct 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-04
26 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012