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BRIXTON (UNIT TRUST) HOLDINGS LIMITED

Company number 05243709

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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)
13 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2012 4.68 Liquidators' statement of receipts and payments to 30 August 2012
13 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
23 Mar 2012 TM01 Termination of appointment of David Crawford Bridges as a director on 23 March 2012
28 Feb 2012 AD01 Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR England on 28 February 2012
23 Feb 2012 600 Appointment of a voluntary liquidator
23 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-02-10
23 Feb 2012 4.70 Declaration of solvency
04 Oct 2011 AA Full accounts made up to 31 December 2010
08 Sep 2011 CH01 Director's details changed for Mr David Crawford Bridges on 8 September 2011
08 Sep 2011 CH01 Director's details changed for Mr Gareth John Osborn on 8 September 2011
04 Aug 2011 CH01 Director's details changed for Mr Philip Anthony Redding on 4 August 2011
15 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
Statement of capital on 2011-06-15
  • GBP 1
05 Nov 2010 CH01 Director's details changed for Vanessa Kate Simms on 31 August 2010
29 Oct 2010 TM01 Termination of appointment of Vanessa Kate Simms as a director
29 Jul 2010 CH03 Secretary's details changed for Elizabeth Ann Blease on 26 July 2010
02 Jul 2010 AD01 Registered office address changed from 234 Bath Road Slough SL1 4EE on 2 July 2010
01 Jul 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
09 Jun 2010 AP01 Appointment of Vanessa Kate Simms as a director
27 May 2010 AP01 Appointment of Mr David Crawford Bridges as a director
17 Nov 2009 CH03 Secretary's details changed for Elizabeth Ann Blease on 17 November 2009
13 Nov 2009 AUD Auditor's resignation
02 Nov 2009 AUD Auditor's resignation
22 Oct 2009 TM01 Termination of appointment of Richard Howell as a director