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Brentford One Ltd

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Full Company Report  BRENTFORD ONE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

Details

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 295 companies registered at this street
Locality Thames Ditton
Region City Of London, England
Postal Code KT70SR
Sector Activities of head offices

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BRENTFORD ONE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-82020-12022-42022-82022-122024-12024-42024-72024-82025-22025-32025-42025-5012345
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 24, 2017 Change of particulars for director Change of particulars for director
Registry Feb 8, 2017 Change of registered office address Change of registered office address
Registry Jan 11, 2017 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Notices Dec 30, 2016 Notices to creditors Notices to creditors
Notices Dec 30, 2016 Appointment of liquidators Appointment of liquidators
Notices Dec 30, 2016 Resolutions for winding-up Resolutions for winding-up
Notices Dec 8, 2016 Meetings of creditors Meetings of creditors
Registry Nov 16, 2016 Company name change Company name change
Registry Nov 16, 2016 Change of name certificate Change of name certificate
Registry Nov 16, 2016 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 16, 2016 Change of name certificate Change of name certificate
Registry Nov 16, 2016 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials May 7, 2016 Annual accounts Annual accounts
Financials May 7, 2016 Annual accounts 1656889... Annual accounts 1656889...
Registry Apr 4, 2016 Resolution Resolution
Registry Apr 4, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 4, 2016 Statement of capital Statement of capital
Registry Apr 4, 2016 Solvency statement Solvency statement
Registry Apr 4, 2016 Resolution Resolution
Registry Apr 4, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 4, 2016 Statement of capital Statement of capital
Registry Apr 4, 2016 Solvency statement Solvency statement
Registry Feb 25, 2016 Annual return Annual return
Registry Feb 25, 2016 Annual return 2596985... Annual return 2596985...
Registry Sep 4, 2015 Change of accounting reference date Change of accounting reference date
Registry Sep 4, 2015 Change of accounting reference date 2595645... Change of accounting reference date 2595645...
Registry Mar 20, 2015 Change of registered office address Change of registered office address
Registry Mar 20, 2015 Change of registered office address 2594940... Change of registered office address 2594940...
Registry Mar 5, 2015 Annual return Annual return
Registry Mar 5, 2015 Annual return 2594879... Annual return 2594879...
Financials Feb 16, 2015 Annual accounts Annual accounts
Financials Feb 16, 2015 Annual accounts 7923587... Annual accounts 7923587...
Registry Jun 30, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 30, 2014 Auditor's letter of resignation 7908237... Auditor's letter of resignation 7908237...
Registry Jun 26, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 26, 2014 Resignation of one Secretary 2593205... Resignation of one Secretary 2593205...
Registry Jun 26, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 26, 2014 Resignation of one Secretary 2593205... Resignation of one Secretary 2593205...
Registry Jun 25, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jun 25, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 25, 2014 Appointment of a person as Secretary 2593201... Appointment of a person as Secretary 2593201...
Registry Jun 25, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 25, 2014 Appointment of a person as Secretary 2593201... Appointment of a person as Secretary 2593201...
Financials Jun 3, 2014 Annual accounts Annual accounts
Financials Jun 3, 2014 Annual accounts 7907119... Annual accounts 7907119...
Registry Apr 29, 2014 Resignation of one Director Resignation of one Director
Registry Apr 29, 2014 Resignation of one Director 2592961... Resignation of one Director 2592961...
Registry Apr 23, 2014 Resignation of one Accountant and one Director (a man) 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 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... 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 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... Notice of name or other designation of class of shares 7903814...
Registry Mar 6, 2014 Annual return Annual return
Registry Mar 6, 2014 Annual return 2592734... Annual return 2592734...
Registry Jan 8, 2014 Notice to registrar of companies of voluntary arrangement taking effect 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... Notice to registrar of companies of voluntary arrangement taking effect 7901141...
Registry Dec 23, 2013 Change of registered office address Change of registered office address
Registry Dec 23, 2013 Change of registered office address 2591813... Change of registered office address 2591813...
Registry Nov 11, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Nov 11, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 11, 2013 Notice of particulars of variation of rights attached to shares 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... Notice of particulars of variation of rights attached to shares 7892480...
Registry Nov 11, 2013 Resolution Resolution
Registry Oct 24, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 24, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 24, 2013 Resignation of one Director Resignation of one Director
Registry Oct 24, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 24, 2013 Resignation of one Director Resignation of one Director
Registry Oct 24, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 24, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 24, 2013 Resignation of one Director Resignation of one Director
Registry Oct 24, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 24, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 24, 2013 Resignation of one Director Resignation of one Director
Registry Oct 10, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 10, 2013 Registration of a charge / charge code 7891271... Registration of a charge / charge code 7891271...
Registry Oct 10, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 25, 2013 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 25, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 26, 2013 Annual return Annual return
Registry Feb 26, 2013 Annual return 2590551... Annual return 2590551...
Registry Feb 26, 2013 Change of particulars for director Change of particulars for director
Registry Feb 26, 2013 Annual return Annual return
Registry Feb 26, 2013 Change of particulars for director Change of particulars for director
Financials Oct 18, 2012 Annual accounts Annual accounts
Financials Oct 18, 2012 Annual accounts 7870101... Annual accounts 7870101...
Financials Oct 18, 2012 Annual accounts Annual accounts
Registry May 28, 2012 Change of registered office address Change of registered office address
Registry May 28, 2012 Change of registered office address 2588791... Change of registered office address 2588791...
Registry May 28, 2012 Change of registered office address Change of registered office address
Registry Mar 15, 2012 Annual return Annual return
Registry Mar 15, 2012 Annual return 2588479... Annual return 2588479...
Registry Mar 15, 2012 Annual return Annual return
Financials Nov 2, 2011 Annual accounts Annual accounts
Financials Nov 2, 2011 Annual accounts 8460075... Annual accounts 8460075...
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Annual return Annual return
Registry Mar 22, 2011 Annual return 2594106... Annual return 2594106...
Registry Mar 22, 2011 Annual return Annual return
Financials Oct 26, 2010 Annual accounts Annual accounts
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