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BRACKNELL PROPCO 1 LIMITED

Company number 12256512

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2023	LIQ13	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 - 15 pages (15 pages)
19 Jan 2023	AD03	Register(s) moved to registered inspection location 12a Upper Berkeley Street London United Kingdom W1H 7QE	View PDF Register(s) moved to registered inspection location 12a Upper Berkeley Street London United Kingdom W1H 7QE - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AD02	Register inspection address has been changed to 12a Upper Berkeley Street London United Kingdom W1H 7QE	View PDF Register inspection address has been changed to 12a Upper Berkeley Street London United Kingdom W1H 7QE - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 6 October 2022	View PDF Liquidators' statement of receipts and payments to 6 October 2022 - link opens in a new window - 10 pages (10 pages)
29 Nov 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AD01	Registered office address changed from 12a Upper Berkeley Street London W1H 7QE United Kingdom to 1 More London Place London SE1 2AF on 21 October 2021	View PDF Registered office address changed from 12a Upper Berkeley Street London W1H 7QE United Kingdom to 1 More London Place London SE1 2AF on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
21 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-07 - link opens in a new window - 1 page (1 page)
14 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2021	MR04	Satisfaction of charge 122565120001 in full	View PDF Satisfaction of charge 122565120001 in full - link opens in a new window - 1 page (1 page)
03 Jun 2021	MR04	Satisfaction of charge 122565120002 in full	View PDF Satisfaction of charge 122565120002 in full - link opens in a new window - 1 page (1 page)
25 Nov 2020	CS01	Confirmation statement made on 10 October 2020 with updates	View PDF Confirmation statement made on 10 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	MR01	Registration of charge 122565120002, created on 28 February 2020	View PDF Registration of charge 122565120002, created on 28 February 2020 - link opens in a new window - 27 pages (27 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Dec 2019	SH01	Statement of capital following an allotment of shares on 26 November 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 26 November 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	MR01	Registration of charge 122565120001, created on 26 November 2019	View PDF Registration of charge 122565120001, created on 26 November 2019 - link opens in a new window - 44 pages (44 pages)
18 Nov 2019	AP01	Appointment of Mr Dennis Stach as a director on 15 November 2019	View PDF Appointment of Mr Dennis Stach as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AP01	Appointment of Mr Silvio Preisig as a director on 15 November 2019	View PDF Appointment of Mr Silvio Preisig as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AP01	Appointment of Mr Tomás González Rubio as a director on 15 November 2019	View PDF Appointment of Mr Tomás González Rubio as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-11 GBP 1	View PDF Incorporation Statement of capital on 2019-10-11 GBP 1 - link opens in a new window - 24 pages (24 pages)

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BRACKNELL PROPCO 1 LIMITED

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