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Company number 05021021

Date	Type	Description	View / Download
03 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
26 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 25 September 2020	(12 pages)
12 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 25 September 2019	(11 pages)
24 Oct 2018	AD01	Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 24 October 2018	(2 pages)
19 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-26	(1 page)
19 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
21 Sep 2018	TM01	Termination of appointment of Stacey Louise Rasheed as a director on 12 September 2018	(1 page)
21 Sep 2018	TM01	Termination of appointment of Peter Charles Sephton as a director on 12 September 2018	(1 page)
21 Sep 2018	TM01	Termination of appointment of Gary Shulman as a director on 12 September 2018	(1 page)
19 Sep 2018	TM01	Termination of appointment of Henry Buckley as a director on 18 September 2018	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
30 Jan 2018	AD04	Register(s) moved to registered office address 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
29 Jan 2018	PSC05	Change of details for Blackburn Brakes Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
25 Sep 2017	AP01	Appointment of Mr Henry Buckley as a director on 15 September 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Nicola Campbell as a director on 15 September 2017	(1 page)
22 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
22 Sep 2017	AD01	Registered office address changed from Oxford Street Works Oxford Street Accrington Lancashire BB5 1QX to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 22 September 2017	(1 page)
22 Sep 2017	MR04	Satisfaction of charge 050210210004 in full	(1 page)
21 Sep 2017	AP01	Appointment of Mr Peter Charles Sephton as a director on 15 September 2017	(2 pages)
21 Sep 2017	AP01	Appointment of Mr Neil Michael Croxson as a director on 15 September 2017	(2 pages)
21 Sep 2017	TM01	Termination of appointment of Declan Shulman as a director on 15 September 2017	(1 page)
21 Sep 2017	TM01	Termination of appointment of Steven Reddaway as a director on 15 September 2017	(1 page)
21 Sep 2017	TM01	Termination of appointment of David Pinnington as a director on 15 September 2017	(1 page)

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