Brentford One LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
FRANGI INVESTMENTS LIMITED
TIE RACK RETAIL GROUP LIMITED
B & F INVESTMENTS LIMITED
Company type Private Limited Company , Dissolved Company Number 03722742 Record last updated Monday, January 22, 2018 12:28:25 AM UTC Official Address Care Of:Moorfields88 Wood Street London Ec2v 7qf Of:Moorfields Thames Ditton There are 294 companies registered at this street
Postal Code KT70SR Sector Activities of head offices
Visits Document Type Publication date Download link Registry Aug 24, 2017 Change of particulars for director Registry Feb 8, 2017 Change of registered office address Registry Jan 11, 2017 Notice of appointment of liquidator in a voluntary winding up Notices Dec 30, 2016 Notices to creditors Notices Dec 30, 2016 Appointment of liquidators Notices Dec 30, 2016 Resolutions for winding-up Notices Dec 8, 2016 Meetings of creditors Registry Nov 16, 2016 Company name change Registry Nov 16, 2016 Change of name certificate Registry Nov 16, 2016 Notice of change of name nm01 - resolution Registry Nov 16, 2016 Change of name certificate Registry Nov 16, 2016 Notice of change of name nm01 - resolution Financials May 7, 2016 Annual accounts Financials May 7, 2016 Annual accounts 1656889... Registry Apr 4, 2016 Resolution Registry Apr 4, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Apr 4, 2016 Statement of capital Registry Apr 4, 2016 Solvency statement Registry Apr 4, 2016 Resolution Registry Apr 4, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Apr 4, 2016 Statement of capital Registry Apr 4, 2016 Solvency statement Registry Feb 25, 2016 Annual return Registry Feb 25, 2016 Annual return 2596985... Registry Sep 4, 2015 Change of accounting reference date Registry Sep 4, 2015 Change of accounting reference date 2595645... Registry Mar 20, 2015 Change of registered office address Registry Mar 20, 2015 Change of registered office address 2594940... Registry Mar 5, 2015 Annual return Registry Mar 5, 2015 Annual return 2594879... Financials Feb 16, 2015 Annual accounts Financials Feb 16, 2015 Annual accounts 7923587... Registry Jun 30, 2014 Auditor's letter of resignation Registry Jun 30, 2014 Auditor's letter of resignation 7908237... Registry Jun 26, 2014 Resignation of one Secretary Registry Jun 26, 2014 Resignation of one Secretary 2593205... Registry Jun 26, 2014 Resignation of one Secretary Registry Jun 26, 2014 Resignation of one Secretary 2593205... Registry Jun 25, 2014 Two appointments: 2 men Registry Jun 25, 2014 Appointment of a person as Secretary Registry Jun 25, 2014 Appointment of a person as Secretary 2593201... Registry Jun 25, 2014 Appointment of a person as Secretary Registry Jun 25, 2014 Appointment of a person as Secretary 2593201... Financials Jun 3, 2014 Annual accounts Financials Jun 3, 2014 Annual accounts 7907119... Registry Apr 29, 2014 Resignation of one Director Registry Apr 29, 2014 Resignation of one Director 2592961... Registry Apr 23, 2014 Resignation of one Accountant and one Director (a man) Registry Apr 23, 2014 Notice to registrar of companies of completion or termination of voluntary arrangement Registry Apr 23, 2014 Notice to registrar of companies of completion or termination of voluntary arrangement 1652542... Registry Mar 18, 2014 Notice of name or other designation of class of shares Registry Mar 18, 2014 Notice of name or other designation of class of shares 7903814... Registry Mar 6, 2014 Annual return Registry Mar 6, 2014 Annual return 2592734... Registry Jan 8, 2014 Notice to registrar of companies of voluntary arrangement taking effect Registry Jan 8, 2014 Notice to registrar of companies of voluntary arrangement taking effect 7901141... Registry Dec 23, 2013 Change of registered office address Registry Dec 23, 2013 Change of registered office address 2591813... Registry Nov 11, 2013 Notice of particulars of variation of rights attached to shares Registry Nov 11, 2013 Alteration to memorandum and articles Registry Nov 11, 2013 Notice of particulars of variation of rights attached to shares Registry Nov 11, 2013 Notice of particulars of variation of rights attached to shares 7892480... Registry Nov 11, 2013 Resolution Registry Oct 24, 2013 Appointment of a person as Secretary Registry Oct 24, 2013 Appointment of a person as Director Registry Oct 24, 2013 Resignation of one Director Registry Oct 24, 2013 Appointment of a person as Director Registry Oct 24, 2013 Resignation of one Director Registry Oct 24, 2013 Appointment of a person as Secretary Registry Oct 24, 2013 Appointment of a person as Director Registry Oct 24, 2013 Resignation of one Director Registry Oct 24, 2013 Appointment of a person as Secretary Registry Oct 24, 2013 Appointment of a person as Director Registry Oct 24, 2013 Resignation of one Director Registry Oct 10, 2013 Registration of a charge / charge code Registry Oct 10, 2013 Registration of a charge / charge code 7891271... Registry Oct 10, 2013 Registration of a charge / charge code Registry Sep 25, 2013 Three appointments: a person and 2 men Registry Sep 25, 2013 Resignation of one Company Director and one Director (a man) Registry Feb 26, 2013 Annual return Registry Feb 26, 2013 Annual return 2590551... Registry Feb 26, 2013 Change of particulars for director Registry Feb 26, 2013 Annual return Registry Feb 26, 2013 Change of particulars for director Financials Oct 18, 2012 Annual accounts Financials Oct 18, 2012 Annual accounts 7870101... Financials Oct 18, 2012 Annual accounts Registry May 28, 2012 Change of registered office address Registry May 28, 2012 Change of registered office address 2588791... Registry May 28, 2012 Change of registered office address Registry Mar 15, 2012 Annual return Registry Mar 15, 2012 Annual return 2588479... Registry Mar 15, 2012 Annual return Financials Nov 2, 2011 Annual accounts Financials Nov 2, 2011 Annual accounts 8460075... Financials Nov 2, 2011 Annual accounts Registry Mar 22, 2011 Annual return Registry Mar 22, 2011 Annual return 2594106... Registry Mar 22, 2011 Annual return Financials Oct 26, 2010 Annual accounts
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