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BRENT BUSINESS LIMITED

Company number 07678396

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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)
09 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2014 TM01 Termination of appointment of Stephen Richard Page as a director on 28 May 2012
04 Jun 2014 AD01 Registered office address changed from 66 Canterbury Avenue Sidcup Kent DA15 9AS United Kingdom on 4 June 2014
18 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Feb 2014 DS02 Withdraw the company strike off application
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2014 DS01 Application to strike the company off the register
25 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-06-25
  • GBP 1
24 Jun 2013 TM02 Termination of appointment of a secretary
12 Jun 2013 TM02 Termination of appointment of Atc Corporate Secretaries Limited as a secretary on 12 June 2013
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Aug 2012 TM01 Termination of appointment of Michael John Conroy as a director on 28 May 2012
06 Aug 2012 AP01 Appointment of Mr Stephen Richard Page as a director on 28 May 2012
11 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for Mr Michael John Conroy on 22 June 2012
28 May 2012 AD01 Registered office address changed from 7th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 28 May 2012
22 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted