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BRICKS & FUEL (PUTNEY) LIMITED

Company number 08076866

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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)
06 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jan 2017 AD01 Registered office address changed from 6 Camera Place London SW10 0BH to Acre House 11-15 William Road London NW1 3ER on 13 January 2017
11 Jan 2017 4.70 Declaration of solvency
11 Jan 2017 600 Appointment of a voluntary liquidator
11 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-21
16 Dec 2016 MR04 Satisfaction of charge 080768660005 in full
16 Dec 2016 MR04 Satisfaction of charge 080768660006 in full
01 Dec 2016 MR04 Satisfaction of charge 1 in full
01 Dec 2016 MR04 Satisfaction of charge 2 in full
01 Dec 2016 MR04 Satisfaction of charge 080768660004 in full
01 Dec 2016 MR04 Satisfaction of charge 080768660003 in full
01 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
27 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
13 Aug 2015 MR01 Registration of charge 080768660004, created on 10 August 2015
13 Aug 2015 MR01 Registration of charge 080768660005, created on 10 August 2015
13 Aug 2015 MR01 Registration of charge 080768660006, created on 10 August 2015
28 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
12 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
19 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Dec 2013 MR01 Registration of charge 080768660003
30 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
27 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1