BRIXTON NORTHFIELDS 2 LIMITED

Company number 04958196 · Monitor this company

Dissolved

152 filings

Date	Filing
19 Oct 2024	Final Gazette dissolved following liquidation	View document
19 Oct 2024	Final Gazette dissolved following liquidation · 1 page	View document
19 Oct 2024	Final Gazette dissolved following liquidation · 1 page	View document
19 Jul 2024	Return of final meeting in a members' voluntary winding up · 52 pages	View document
26 Jan 2024	Liquidators' statement of receipts and payments to 2023-11-27 · 46 pages	View document
16 Dec 2022	Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2022-12-16 · 2 pages	View document
16 Dec 2022	Resolutions	View document
16 Dec 2022	Declaration of solvency · 5 pages	View document
16 Dec 2022	Resolutions · 1 page	View document
16 Dec 2022	Appointment of a voluntary liquidator · 3 pages	View document
8 Nov 2021	Termination of appointment of Elizabeth Ann Blease as a secretary on 2021-11-03 · 1 page	View document
4 Nov 2021	Appointment of Miss Julia Foo as a secretary on 2021-11-03 · 2 pages	View document
26 Jul 2021	GUARANTEE2 · 3 pages	View document
26 Jul 2021	AGREEMENT2 · 1 page	View document
26 Jul 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages	View document
26 Jul 2021	PARENT_ACC	View document
28 Aug 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19	View document
28 Aug 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19	View document
28 Aug 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19	View document
28 Aug 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19	View document
19 Jun 2020	CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES	View document
19 Mar 2020	DIRECTOR APPOINTED MR JAMES WILLIAM ALECK CRADDOCK	View document
17 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR SIMON PURSEY	View document
6 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN	View document
12 Nov 2019	REGISTERED OFFICE CHANGED ON 12/11/2019 FROM CUNARD HOUSE, 15 REGENT STREET LONDON SW1Y 4LR	View document
12 Nov 2019	PSC'S CHANGE OF PARTICULARS / BRIXTON LIMITED / 12/11/2019	View document
8 Oct 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18	View document
8 Oct 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18	View document
8 Oct 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18	View document
8 Oct 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18	View document
24 Jun 2019	CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES	View document
18 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
14 Jun 2018	CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES	View document
29 Sep 2017	PSC'S CHANGE OF PARTICULARS / BRIXTON LIMITED / 06/04/2016	View document
20 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
31 May 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES	View document
11 Jan 2017	ADOPT ARTICLES 15/12/2016	View document
29 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
28 Jun 2016	Annual return made up to 31 May 2016 with full list of shareholders	View document
15 Dec 2015	REDUCE ISSUED CAPITAL 15/12/2015	View document
15 Dec 2015	15/12/15 STATEMENT OF CAPITAL GBP 1.00	View document
15 Dec 2015	SOLVENCY STATEMENT DATED 15/12/15	View document
15 Dec 2015	STATEMENT BY DIRECTORS	View document
8 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
17 Jul 2015	DIRECTOR APPOINTED MRS ANN OCTAVIA PETERS	View document
17 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID PROCTOR	View document
17 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR LAURENCE GIARD	View document
17 Jul 2015	DIRECTOR APPOINTED MR SIMON CHRISTIAN PURSEY	View document
8 Jun 2015	Annual return made up to 31 May 2015 with full list of shareholders	View document
29 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
18 Jun 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
19 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014	View document
21 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 20/01/2014	View document
21 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PROCTOR / 20/01/2014	View document
2 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 15/11/2013	View document
17 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
5 Jun 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
8 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON	View document
8 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING	View document
5 Oct 2012	DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH	View document
5 Oct 2012	DIRECTOR APPOINTED MR DAVID RICHARD PROCTOR	View document
5 Oct 2012	DIRECTOR APPOINTED MR LAURENCE YOLANDE GIARD	View document
8 Jun 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
29 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
23 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES	View document
23 Mar 2012	DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND	View document
21 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS	View document
8 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 08/09/2011	View document
8 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD BRIDGES / 08/09/2011	View document
4 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY REDDING / 04/08/2011	View document
28 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
15 Jun 2011	Annual return made up to 31 May 2011 with full list of shareholders	View document
14 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 14/12/2010	View document
10 Dec 2010	DIRECTOR APPOINTED MR SIMON ANDREW CARLYON	View document
6 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 31/08/2010	View document
29 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 26/07/2010	View document
2 Jul 2010	REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 234 BATH ROAD SLOUGH SL1 4EE	View document
1 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
30 Jun 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
9 Jun 2010	DIRECTOR APPOINTED VANESSA KATE SIMMS	View document
25 May 2010	DIRECTOR APPOINTED MR DAVID CRAWFORD BRIDGES	View document
6 May 2010	APPOINTMENT TERMINATED, DIRECTOR STUART DAVIES	View document
17 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 17/11/2009	View document
13 Nov 2009	AUDITOR'S RESIGNATION	View document
2 Nov 2009	AUDITOR'S RESIGNATION	View document
22 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWELL	View document
19 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR THOMAS BRIDSON	View document
19 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREWS	View document
9 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REDDING / 25/08/2009	View document
28 Aug 2009	APPOINTMENT TERMINATED DIRECTOR PETER DAWSON	View document
28 Aug 2009	REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 50 BERKELEY STREET LONDON W1J 8BX	View document
28 Aug 2009	APPOINTMENT TERMINATED DIRECTOR STEVEN OWEN	View document
28 Aug 2009	APPOINTMENT TERMINATED DIRECTOR STEVEN LEE	View document
27 Aug 2009	APPOINTMENT TERMINATED SECRETARY RICHARD HOWELL	View document
27 Aug 2009	DIRECTOR APPOINTED GARETH JOHN OSBORN	View document
27 Aug 2009	SECRETARY APPOINTED ELIZABETH ANN BLEASE	View document
27 Aug 2009	DIRECTOR APPOINTED PHILIP ANTHONY REDDING	View document
26 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
26 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
9 Jun 2009	DIRECTOR APPOINTED STUART DAVIES	View document
8 Jun 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN ARMITAGE	View document
11 Mar 2009	APPOINTMENT TERMINATED DIRECTOR TIMOTHY WHEELER	View document
22 Dec 2008	SECTION 175 COMP ACT 06 08/12/2008	View document
17 Dec 2008	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS	View document
8 Jul 2008	DIRECTOR APPOINTED STEPHEN HUBERT ARMITAGE	View document
8 Jul 2008	DIRECTOR APPOINTED THOMAS PAUL RIDGWAY BRIDSON	View document
27 Jun 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SHEEDY	View document
25 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 May 2008	SECRETARY APPOINTED RICHARD HOWELL	View document
1 May 2008	APPOINTMENT TERMINATED DIRECTOR ROSAMUND ROSSINGTON	View document
1 May 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AMANDA WHALLEY	View document
12 Nov 2007	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS	View document
10 Sep 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Sep 2007	NEW DIRECTOR APPOINTED	View document
5 Sep 2007	SECRETARY RESIGNED	View document
30 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Apr 2007	NEW SECRETARY APPOINTED	View document
19 Apr 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
3 Apr 2007	DIRECTOR RESIGNED	View document
18 Dec 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Dec 2006	NC INC ALREADY ADJUSTED 06/12/06	View document
1 Dec 2006	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
5 Jul 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Jun 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 May 2006	DIRECTOR RESIGNED	View document
24 Nov 2005	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
31 Aug 2005	NEW DIRECTOR APPOINTED	View document
5 Aug 2005	NEW DIRECTOR APPOINTED	View document
5 Aug 2005	NEW DIRECTOR APPOINTED	View document
5 Aug 2005	NEW DIRECTOR APPOINTED	View document
5 Aug 2005	NEW DIRECTOR APPOINTED	View document
5 Aug 2005	NEW DIRECTOR APPOINTED	View document
5 Aug 2005	NEW DIRECTOR APPOINTED	View document
18 Nov 2004	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS	View document
1 Nov 2004	NEW SECRETARY APPOINTED	View document
1 Nov 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Nov 2004	NEW DIRECTOR APPOINTED	View document
1 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 2004	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04	View document
5 Jan 2004	S386 DISP APP AUDS 22/12/03	View document
5 Jan 2004	S366A DISP HOLDING AGM 22/12/03	View document
30 Dec 2003	COMPANY NAME CHANGED FLAIREXTEND LIMITED CERTIFICATE ISSUED ON 30/12/03	View document
16 Dec 2003	NEW DIRECTOR APPOINTED	View document
12 Dec 2003	NEW DIRECTOR APPOINTED	View document
12 Dec 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Dec 2003	REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
5 Dec 2003	DIRECTOR RESIGNED	View document
5 Dec 2003	SECRETARY RESIGNED	View document
10 Nov 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document