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BRYNLAKE LIMITED

Company number 02860566

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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)
24 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
24 May 2012 4.68 Liquidators' statement of receipts and payments to 30 April 2012
24 May 2012 4.71 Return of final meeting in a members' voluntary winding up
20 Mar 2012 4.68 Liquidators' statement of receipts and payments to 3 March 2012
14 Oct 2011 4.68 Liquidators' statement of receipts and payments to 3 September 2011
19 Jul 2011 4.68 Liquidators' statement of receipts and payments to 3 March 2011
19 Jul 2011 4.68 Liquidators' statement of receipts and payments to 3 September 2010
15 Sep 2009 600 Appointment of a voluntary liquidator
15 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-04
15 Sep 2009 4.70 Declaration of solvency
14 Sep 2009 287 Registered office changed on 14/09/2009 from 7 harewood avenue london NW1 6JB
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2008 353 Location of register of members
17 Oct 2008 363a Return made up to 08/10/08; full list of members
25 Sep 2008 353 Location of register of members
16 Oct 2007 363a Return made up to 08/10/07; full list of members
18 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Jul 2007 288b Director resigned
13 Jul 2007 288b Director resigned
13 Jul 2007 288b Secretary resigned;director resigned
12 Jul 2007 288a New secretary appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 287 Registered office changed on 12/07/07 from: 12 northfields prospect putney bridge road london SW18 1PE
25 Jun 2007 88(2)R Ad 09/06/07--------- £ si 2875@1=2875 £ ic 57500/60375
25 Jun 2007 288c Director's particulars changed