BRINTONS PAYMENTS LIMITED

Company number 07715275

Date	Type	Description	View / Download
29 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
22 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2	(3 pages)
09 Jan 2015	AA	Accounts for a dormant company made up to 27 September 2014	(4 pages)
25 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders	(3 pages)
20 Jun 2014	AA	Full accounts made up to 28 September 2013	(9 pages)
21 Mar 2014	AP01	Appointment of Mr Duccio Latino Senese Baldi as a director	(2 pages)
21 Mar 2014	TM01	Termination of appointment of Donald Coates as a director	(1 page)
13 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(3 pages)
26 Apr 2013	AA	Full accounts made up to 29 September 2012	(11 pages)
23 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(3 pages)
04 Jul 2012	AP01	Appointment of Andrew John Edwards as a director	(2 pages)
20 Feb 2012	TM01	Termination of appointment of Martin Hopcroft as a director	(1 page)
16 Jan 2012	AD01	Registered office address changed from Po Box Po Box 16 - Exchange Street Kidderminster Worcestershire DY10 1AG United Kingdom on 16 January 2012	(1 page)
16 Jan 2012	AA01	Current accounting period extended from 31 July 2012 to 30 September 2012	(1 page)
13 Dec 2011	AP01	Appointment of Martin Peter Hopcroft as a director	(2 pages)
13 Dec 2011	TM01	Termination of appointment of Peter Johansen as a director	(1 page)
10 Oct 2011	CH01	Director's details changed for Donald William Coates on 6 September 2011	(2 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
28 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Change of name 16/09/2011	(2 pages)
16 Sep 2011	CERTNM	Company name changed lytham oldco LIMITED\certificate issued on 16/09/11 RES15 ‐ Change company name resolution on 2011-09-16 NM01 ‐ Change of name by resolution	(3 pages)
15 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
05 Sep 2011	CERTNM	Company name changed brintons carpets LIMITED\certificate issued on 05/09/11 RES15 ‐ Change company name resolution on 2011-09-02	(3 pages)
05 Sep 2011	CONNOT	Change of name notice	(2 pages)