BRENTSTONE PROPERTIES LIMITED
| Status | DISSOLVED |
| Company No. | 06656311 |
| Category | Private Limited Company |
| Incorporated | 25 Jul 2008 |
| Age | 15 years, 10 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Nov 2015 |
| Years | 8 years, 6 months, 14 days |
SUMMARY
BRENTSTONE PROPERTIES LIMITED is an dissolved private limited company with number 06656311. It was incorporated 15 years, 10 months, 6 days ago, on 25 July 2008 and it was dissolved 8 years, 6 months, 14 days ago, on 17 November 2015. The company address is 788-790 Finchley Road, London, NW11 7TJ.
Company Fillings
Termination director company with name termination date
Date: 22 Dec 2014
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Benjamin Gersohn
Termination date: 2014-12-22
Documents
Termination secretary company with name termination date
Date: 28 Aug 2014
Action Date: 27 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-08-27
Officer name: Gibro Secretaries Limited
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2014
Action Date: 25 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-25
Documents
Accounts with accounts type dormant
Date: 31 Jul 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2013
Action Date: 25 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-25
Documents
Change corporate secretary company with change date
Date: 25 Jul 2013
Action Date: 25 Jul 2013
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Gibro Secretaries Limited
Change date: 2013-07-25
Documents
Change corporate secretary company with change date
Date: 25 Jul 2013
Action Date: 25 Jul 2013
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2013-07-25
Officer name: Centrum Secretaries Limited
Documents
Appoint person director company with name
Date: 16 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Benjamin Gersohn
Documents
Termination director company with name
Date: 16 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jenssen Ellul
Documents
Accounts with accounts type dormant
Date: 22 Mar 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2012
Action Date: 25 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-25
Documents
Accounts with accounts type dormant
Date: 09 Feb 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2011
Action Date: 25 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-25
Documents
Capital allotment shares
Date: 02 Aug 2011
Action Date: 16 Aug 2010
Category: Capital
Type: SH01
Date: 2010-08-16
Capital : 1,000 GBP
Documents
Accounts with accounts type dormant
Date: 23 Nov 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2010
Action Date: 25 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-25
Documents
Accounts with accounts type dormant
Date: 14 Dec 2009
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 17 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/07/09; full list of members
Documents
Legacy
Date: 17 Aug 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 14 Aug 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / jenssen ellul / 25/07/2009
Documents
Legacy
Date: 13 Feb 2009
Category: Officers
Type: 288a
Description: Secretary appointed gibro secretaries LIMITED
Documents
Legacy
Date: 22 Jan 2009
Category: Officers
Type: 288a
Description: Secretary appointed centrum secretaries LIMITED
Documents
Legacy
Date: 22 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary temple secretaries LIMITED
Documents
Legacy
Date: 22 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director company directors LIMITED
Documents
Legacy
Date: 22 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed jenssen ellul
Documents
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