BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED
DissolvedCompany no. 05140312 · Private limited company · Incorporated 28 May 2004
Dissolved on 28 Oct 2017
Company no. 05140312 · Private limited company · Incorporated 28 May 2004
Original documents filed with Companies House · 117 filings
28 Jul 2017
Insolvency
Liquidators' statement of receipts and payments to 19 Jul 2017
Filed on paper · 11 pages
28 Jul 2017
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 11 pages
28 Nov 2016
Address
Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR to 55 Baker Street London W1U 7EU on 28 Nov 2016
Filed on paper · 2 pages
15 Dec 2015
Insolvency
17 Jun 2014
Annual return
Annual return made up to 31 May 2014 with full list of shareholders
PDF · 8 pages
19 Mar 2014
Officers
Director's details changed for Mr Andrew John Pilsworth on 28 Feb 2014
PDF · 2 pages
2 Dec 2013
Officers
Director's details changed for Mr Gareth John Osborn on 15 Nov 2013
PDF · 2 pages
Showing 1–25 of 117 filings. Documents open on Companies House in a new tab.
25 Nov 2016
Insolvency
Declaration of solvency
Filed on paper · 3 pages
28 Jun 2016
Annual return
Annual return made up to 31 May 2016 with full list of shareholders
PDF · 6 pages
Legacy
Filed on paper · 2 pages
17 Jul 2015
Officers
Termination of appointment of Laurence Yolande Giard as a director on 30 Jun 2015
PDF · 1 page
17 Jul 2015
Officers
Appointment of Mr Simon Christian Pursey as a director on 30 Jun 2015
PDF · 2 pages
17 Jul 2015
Officers
Appointment of Mrs Ann Octavia Peters as a director on 30 Jun 2015
PDF · 2 pages
17 Jul 2015
Officers
Termination of appointment of David Richard Proctor as a director on 30 Jun 2015
PDF · 1 page
16 Jun 2015
Annual return
Annual return made up to 31 May 2015 with full list of shareholders
PDF · 8 pages
21 Jan 2014
Officers
Director's details changed for Mr Gareth John Osborn on 20 Jan 2014
PDF · 2 pages
21 Jan 2014
Officers
Director's details changed for Mr David Richard Proctor on 20 Jan 2014
PDF · 2 pages