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BRENINO PROPERTY INVEST LTD

Company number 12374065

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2023 DS01 Application to strike the company off the register
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
26 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
07 Jun 2022 AD01 Registered office address changed from 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ United Kingdom to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 7 June 2022
15 Feb 2022 CS01 Confirmation statement made on 19 December 2021 with updates
08 Dec 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
08 Dec 2021 RT01 Administrative restoration application
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2020 CH01 Director's details changed for Mr per Henrik Brengesjo on 3 December 2020
03 Dec 2020 PSC04 Change of details for Mr per Henrik Brengesjo as a person with significant control on 3 December 2020
25 Apr 2020 AD01 Registered office address changed from Providence House 14 Raleigh Way Hanworth Park Feltham Middlesex TW13 7NX England to 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ on 25 April 2020
20 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-20
  • GBP 100