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BRIXTON (HEATHROW BIG BOX) 3 LIMITED

Company number 05161487

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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 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 10 April 2018
24 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Sep 2017 AD01 Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR to 55 Baker Street London W1U 7EU on 21 September 2017
16 Sep 2017 LIQ01 Declaration of solvency
16 Sep 2017 600 Appointment of a voluntary liquidator
16 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-07
31 Aug 2017 MR04 Satisfaction of charge 1 in full
14 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
11 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
08 Sep 2015 AA Full accounts made up to 31 December 2014
17 Jul 2015 AP01 Appointment of Mr Simon Christian Pursey as a director on 30 June 2015
17 Jul 2015 AP01 Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015
17 Jul 2015 TM01 Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015
17 Jul 2015 TM01 Termination of appointment of David Richard Proctor as a director on 30 June 2015
08 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
29 Aug 2014 AA Full accounts made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
19 Mar 2014 CH01 Director's details changed for Mr Andrew John Pilsworth on 28 February 2014
21 Jan 2014 CH01 Director's details changed for Mr Gareth John Osborn on 20 January 2014
21 Jan 2014 CH01 Director's details changed for Mr David Richard Proctor on 20 January 2014
29 Nov 2013 CH01 Director's details changed for Mr Gareth John Osborn on 15 November 2013
17 Jul 2013 AA Accounts made up to 31 December 2012