BRIXTON NORTHFIELDS 6 LIMITED

Company Documents

Date	Description
19/10/2419 October 2024	Final Gazette dissolved following liquidation View Document
19/10/2419 October 2024	Final Gazette dissolved following liquidation View Document
19/10/2419 October 2024	Final Gazette dissolved following liquidation View Document
19/07/2419 July 2024	Return of final meeting in a members' voluntary winding up View Document
26/01/2426 January 2024	Liquidators' statement of receipts and payments to 2023-11-27 View Document
13/12/2213 December 2022	Resolutions View Document
13/12/2213 December 2022	Appointment of a voluntary liquidator View Document
13/12/2213 December 2022	Declaration of solvency View Document
13/12/2213 December 2022	Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 2022-12-13 View Document
13/12/2213 December 2022	Resolutions View Document
08/11/218 November 2021	Termination of appointment of Elizabeth Ann Blease as a secretary on 2021-11-03 View Document
04/11/214 November 2021	Appointment of Miss Julia Foo as a secretary on 2021-11-03 View Document
27/07/2127 July 2021	View Document
27/07/2127 July 2021	View Document
27/07/2127 July 2021	Accounts for a dormant company made up to 2020-12-31 View Document
27/07/2127 July 2021	View Document
27/08/2027 August 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View Document
27/08/2027 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
27/08/2027 August 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View Document
27/08/2027 August 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View Document
19/06/2019 June 2020	CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES View Document
19/03/2019 March 2020	DIRECTOR APPOINTED MR JAMES WILLIAM ALECK CRADDOCK View Document
17/03/2017 March 2020	APPOINTMENT TERMINATED, DIRECTOR SIMON PURSEY View Document
06/01/206 January 2020	APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN View Document
12/11/1912 November 2019	REGISTERED OFFICE CHANGED ON 12/11/2019 FROM CUNARD HOUSE, 15 REGENT STREET LONDON SW1Y 4LR View Document
12/11/1912 November 2019	PSC'S CHANGE OF PARTICULARS / BRIXTON LIMITED / 12/11/2019 View Document
07/10/197 October 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
07/10/197 October 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
07/10/197 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
07/10/197 October 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
24/06/1924 June 2019	CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View Document
17/09/1817 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
14/06/1814 June 2018	CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View Document
29/09/1729 September 2017	PSC'S CHANGE OF PARTICULARS / BRIXTON LIMITED / 06/04/2016 View Document
11/08/1711 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
31/05/1731 May 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View Document
11/01/1711 January 2017	ADOPT ARTICLES 13/12/2016 View Document
12/08/1612 August 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
28/06/1628 June 2016	Annual return made up to 31 May 2016 with full list of shareholders View Document
08/09/158 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
17/07/1517 July 2015	DIRECTOR APPOINTED MRS ANN OCTAVIA PETERS View Document
17/07/1517 July 2015	DIRECTOR APPOINTED MR SIMON CHRISTIAN PURSEY View Document
17/07/1517 July 2015	APPOINTMENT TERMINATED, DIRECTOR LAURENCE GIARD View Document
17/07/1517 July 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID PROCTOR View Document
08/06/158 June 2015	Annual return made up to 31 May 2015 with full list of shareholders View Document
29/08/1429 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
19/06/1419 June 2014	Annual return made up to 31 May 2014 with full list of shareholders View Document
19/03/1419 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014 View Document
21/01/1421 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 20/01/2014 View Document
21/01/1421 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PROCTOR / 20/01/2014 View Document
02/12/132 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 15/11/2013 View Document
17/07/1317 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
06/06/136 June 2013	Annual return made up to 31 May 2013 with full list of shareholders View Document
08/10/128 October 2012	APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING View Document
08/10/128 October 2012	APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON View Document
05/10/125 October 2012	DIRECTOR APPOINTED MR DAVID RICHARD PROCTOR View Document
05/10/125 October 2012	DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH View Document
05/10/125 October 2012	DIRECTOR APPOINTED MR LAURENCE YOLANDE GIARD View Document
08/06/128 June 2012	Annual return made up to 31 May 2012 with full list of shareholders View Document
29/05/1229 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
23/03/1223 March 2012	DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND View Document
23/03/1223 March 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES View Document
21/11/1121 November 2011	APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS View Document
08/09/118 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD BRIDGES / 08/09/2011 View Document
08/09/118 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 08/09/2011 View Document
04/08/114 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY REDDING / 04/08/2011 View Document
28/06/1128 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
21/06/1121 June 2011	31/05/11 NO CHANGES View Document
14/12/1014 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 14/12/2010 View Document
10/12/1010 December 2010	DIRECTOR APPOINTED MR SIMON ANDREW CARLYON View Document
05/11/105 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 31/08/2010 View Document
29/07/1029 July 2010	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 26/07/2010 View Document

02/07/102 July 2010	REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 234 BATH ROAD SLOUGH SL1 4EE View Document
01/07/101 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
29/06/1029 June 2010	31/05/10 NO CHANGES View Document
09/06/109 June 2010	DIRECTOR APPOINTED VANESSA KATE SIMMS View Document
25/05/1025 May 2010	DIRECTOR APPOINTED MR DAVID CRAWFORD BRIDGES View Document
06/05/106 May 2010	APPOINTMENT TERMINATED, DIRECTOR STUART DAVIES View Document
17/11/0917 November 2009	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 17/11/2009 View Document
13/11/0913 November 2009	AUDITOR'S RESIGNATION View Document
02/11/092 November 2009	AUDITOR'S RESIGNATION View Document
21/10/0921 October 2009	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWELL View Document
19/10/0919 October 2009	APPOINTMENT TERMINATED, DIRECTOR THOMAS BRIDSON View Document
19/10/0919 October 2009	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREWS View Document
09/09/099 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REDDING / 25/08/2009 View Document
28/08/0928 August 2009	REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 50 BERKELEY STREET LONDON W1J 8BX View Document
28/08/0928 August 2009	APPOINTMENT TERMINATED DIRECTOR STEVEN LEE View Document
28/08/0928 August 2009	APPOINTMENT TERMINATED DIRECTOR PETER DAWSON View Document
28/08/0928 August 2009	APPOINTMENT TERMINATED DIRECTOR STEVEN OWEN View Document
27/08/0927 August 2009	DIRECTOR APPOINTED GARETH JOHN OSBORN View Document
27/08/0927 August 2009	APPOINTMENT TERMINATED SECRETARY RICHARD HOWELL View Document
27/08/0927 August 2009	DIRECTOR APPOINTED PHILIP ANTHONY REDDING View Document
27/08/0927 August 2009	SECRETARY APPOINTED ELIZABETH ANN BLEASE View Document
26/08/0926 August 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
26/06/0926 June 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View Document
09/06/099 June 2009	DIRECTOR APPOINTED STUART DAVIES View Document
08/06/098 June 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN ARMITAGE View Document
11/03/0911 March 2009	APPOINTMENT TERMINATED DIRECTOR TIMOTHY WHEELER View Document
09/01/099 January 2009	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View Document
22/12/0822 December 2008	SECTION 175 COMP ACT 06 08/12/2008 View Document
08/07/088 July 2008	DIRECTOR APPOINTED THOMAS PAUL RIDGWAY BRIDSON View Document
08/07/088 July 2008	DIRECTOR APPOINTED STEPHEN HUBERT ARMITAGE View Document
27/06/0827 June 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SHEEDY View Document
25/06/0825 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
02/05/082 May 2008	APPOINTMENT TERMINATED DIRECTOR ROSAMUND ROSSINGTON View Document
02/05/082 May 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AMANDA WHALLEY View Document
02/05/082 May 2008	SECRETARY APPOINTED RICHARD HOWELL View Document
25/03/0825 March 2008	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View Document
10/09/0710 September 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
06/09/076 September 2007	NEW DIRECTOR APPOINTED View Document
05/09/075 September 2007	SECRETARY RESIGNED View Document
30/07/0730 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
23/04/0723 April 2007	NEW SECRETARY APPOINTED View Document
19/04/0719 April 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
04/04/074 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
03/04/073 April 2007	DIRECTOR RESIGNED View Document
11/12/0611 December 2006	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View Document
04/11/064 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
05/07/065 July 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
26/06/0626 June 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
05/05/065 May 2006	DIRECTOR RESIGNED View Document
14/12/0514 December 2005	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View Document
09/11/059 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
31/08/0531 August 2005	NEW DIRECTOR APPOINTED View Document
31/08/0531 August 2005	NEW DIRECTOR APPOINTED View Document
05/08/055 August 2005	NEW DIRECTOR APPOINTED View Document
05/08/055 August 2005	NEW DIRECTOR APPOINTED View Document
05/08/055 August 2005	NEW DIRECTOR APPOINTED View Document
05/08/055 August 2005	NEW DIRECTOR APPOINTED View Document
05/08/055 August 2005	NEW DIRECTOR APPOINTED View Document
13/12/0413 December 2004	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View Document
01/11/041 November 2004	NEW SECRETARY APPOINTED View Document
01/11/041 November 2004	NEW DIRECTOR APPOINTED View Document
18/08/0418 August 2004	COMPANY NAME CHANGED EXTENDCASTLE LIMITED CERTIFICATE ISSUED ON 18/08/04 View Document
21/05/0421 May 2004	DIRECTOR'S PARTICULARS CHANGED View Document
28/01/0428 January 2004	S366A DISP HOLDING AGM 20/01/04 View Document
31/12/0331 December 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
31/12/0331 December 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/12/0330 December 2003	NEW SECRETARY APPOINTED View Document
30/12/0330 December 2003	NEW DIRECTOR APPOINTED View Document
30/12/0330 December 2003	NEW DIRECTOR APPOINTED View Document
30/12/0330 December 2003	REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
22/12/0322 December 2003	SECRETARY RESIGNED View Document
22/12/0322 December 2003	DIRECTOR RESIGNED View Document
05/12/035 December 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BRIXTON NORTHFIELDS 6 LIMITED

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