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Dato Capital United Kingdom

Brixton (Heathrow Big Box) 7 LTD

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Reports

Extended Company Report with Annual Accounts BRIXTON (HEATHROW BIG BOX) 7 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 05162927
Record last updated Thursday, April 26, 2018 1:38:19 AM UTC
Official Address 15 Cunard House Regent Street St James's
There are 70 companies registered at this street
Postal Code SW1Y4LR
Sector Activities of head offices

Charts

Visits

BRIXTON (HEATHROW BIG BOX) 7 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 30, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Annual return Annual return
Registry Oct 8, 2012 Resignation of one Director Resignation of one Director
Registry Oct 8, 2012 Resignation of one Director 5162... Resignation of one Director 5162...
Registry Oct 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2012 Appointment of a man as Director 5162... Appointment of a man as Director 5162...
Registry Oct 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 4, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 7, 2012 Annual return Annual return
Financials May 29, 2012 Annual accounts Annual accounts
Registry Mar 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2012 Resignation of one Director Resignation of one Director
Registry Mar 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2011 Resignation of one Director Resignation of one Director
Registry Nov 21, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 8, 2011 Change of particulars for director Change of particulars for director
Registry Sep 8, 2011 Change of particulars for director 5162... Change of particulars for director 5162...
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Jun 22, 2011 Annual return Annual return
Registry Dec 13, 2010 Change of particulars for director Change of particulars for director
Registry Dec 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2010 Appointment of a man as Director 5162... Appointment of a man as Director 5162...
Registry Nov 6, 2010 Change of particulars for director Change of particulars for director
Registry Jul 29, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Change of registered office address Change of registered office address
Registry Jun 23, 2010 Annual return Annual return
Registry Jun 8, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Apr 15, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 17, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 13, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 2, 2009 Auditor's letter of resignation 5162... Auditor's letter of resignation 5162...
Registry Oct 22, 2009 Resignation of one Director Resignation of one Director
Registry Oct 19, 2009 Resignation of one Director 5162... Resignation of one Director 5162...
Registry Oct 5, 2009 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Oct 2, 2009 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Sep 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 28, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 28, 2009 Resignation of a director Resignation of a director
Registry Aug 28, 2009 Resignation of a director 5162... Resignation of a director 5162...
Registry Aug 27, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 27, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2009 Appointment of a director Appointment of a director
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Aug 25, 2009 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 25, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 6, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 2009 Annual return Annual return
Registry Mar 6, 2009 Resignation of a director Resignation of a director
Registry Mar 2, 2009 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Dec 22, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 30, 2008 Annual return Annual return
Registry Jun 27, 2008 Resignation of a director Resignation of a director
Financials Jun 25, 2008 Annual accounts Annual accounts
Registry May 2, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2008 Resignation of a director Resignation of a director
Registry May 1, 2008 Resignation of a director 5162... Resignation of a director 5162...
Registry Apr 4, 2008 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Mar 14, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2007 Resignation of a woman Resignation of a woman
Registry Sep 10, 2007 Appointment of a director Appointment of a director
Registry Sep 6, 2007 Appointment of a director 5162... Appointment of a director 5162...
Registry Sep 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 14, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 14, 2007 Appointment of a woman Appointment of a woman
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Jul 17, 2007 Annual return Annual return
Registry Apr 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 19, 2007 Resignation of a director Resignation of a director
Registry Apr 17, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jul 25, 2006 Annual return Annual return
Registry Jul 4, 2006 Appointment of a director Appointment of a director
Registry Jun 26, 2006 Resignation of a director Resignation of a director
Registry May 31, 2006 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry May 5, 2006 Resignation of a director Resignation of a director
Registry Apr 27, 2006 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Jul 6, 2005 Annual return Annual return
Registry Nov 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2004 Appointment of a director Appointment of a director
Registry Nov 1, 2004 Resignation of a director Resignation of a director
Registry Sep 27, 2004 Resignation of a woman Resignation of a woman
Registry Sep 22, 2004 Elective resolution Elective resolution
Registry Aug 26, 2004 Appointment of a director Appointment of a director
Registry Aug 26, 2004 Appointment of a director 5162... Appointment of a director 5162...
Registry Aug 26, 2004 Change of accounting reference date Change of accounting reference date
Registry Aug 26, 2004 Appointment of a director Appointment of a director
Registry Aug 18, 2004 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 5, 2004 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Jul 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 2, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 25, 2004 Resignation of a secretary Resignation of a secretary

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