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BRENTFORD ONE LIMITED - 20 Old Bailey, London, EC4M 7AN, United Kingdom
Company Information
- Company registration number
- 03722742
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20 Old Bailey
- London
- EC4M 7AN 20 Old Bailey, London, EC4M 7AN UK
Management
- Managing Directors
- CURTIS, Stephen
- Company secretaries
- RJP SECRETARIES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-24
- Dissolved on
- 2022-04-05
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TIE RACK RETAIL GROUP LIMITED
- Filing of Accounts
- Due Date: 2017-04-30
- Last Date: 2015-07-31
- Last Return Made Up To:
- 2013-02-24
- Annual Return
- Due Date: 2017-03-10
- Last Date:
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BRENTFORD ONE LIMITED Company Description
- BRENTFORD ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 03722742. Its current trading status is "closed". It was registered 1999-02-24. It was previously called TIE RACK RETAIL GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-02-24.It can be contacted at 20 Old Bailey .
Get BRENTFORD ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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liquidation-voluntary-creditors-return-of-final-meeting (2022-01-05) - LIQ14
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-23) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-04) - AD01
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-06) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-12-04) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2019-12-04) - LIQ10
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-02-21) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-affairs (2018-02-20) - LIQ02
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-02-01) - LIQ03
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resolution (2018-02-01) - RESOLUTIONS
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-08) - AD01
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liquidation-voluntary-appointment-of-liquidator (2017-01-11) - 600
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change-person-director-company-with-change-date (2017-08-24) - CH01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-11-16) - CERTNM
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change-of-name-notice (2016-11-16) - CONNOT
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accounts-with-accounts-type-full (2016-05-07) - AA
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legacy (2016-04-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-04-04) - SH19
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legacy (2016-04-04) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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resolution (2016-04-04) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-20) - AD01
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change-account-reference-date-company-previous-extended (2015-09-04) - AA01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-29) - TM01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2014-01-08) - 1.1
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capital-name-of-class-of-shares (2014-03-18) - SH08
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liquidation-voluntary-arrangement-completion (2014-04-23) - 1.4
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accounts-with-accounts-type-group (2014-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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appoint-person-secretary-company-with-name (2014-06-25) - AP03
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termination-secretary-company-with-name (2014-06-26) - TM02
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auditors-resignation-company (2014-06-30) - AUD
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-26) - CH01
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appoint-person-director-company-with-name (2013-10-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-10) - MR01
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termination-director-company-with-name (2013-10-24) - TM01
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termination-secretary-company-with-name (2013-10-24) - TM02
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change-registered-office-address-company-with-date-old-address (2013-12-23) - AD01
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appoint-corporate-secretary-company-with-name (2013-10-24) - AP04
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resolution (2013-11-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-11-11) - SH08
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capital-variation-of-rights-attached-to-shares (2013-11-11) - SH10
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-18) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
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legacy (2010-02-25) - MG02
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change-person-director-company-with-change-date (2010-03-16) - CH01
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accounts-with-accounts-type-group (2010-10-26) - AA
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termination-director-company-with-name (2010-10-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288b
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accounts-with-accounts-type-group (2009-09-24) - AA
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resolution (2009-06-01) - RESOLUTIONS
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legacy (2009-03-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-29) - 88(2)
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resolution (2008-07-25) - RESOLUTIONS
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legacy (2008-03-19) - 363a
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accounts-with-accounts-type-group (2008-08-07) - AA
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legacy (2008-07-25) - 123
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-04) - AA
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memorandum-articles (2007-11-02) - MEM/ARTS
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legacy (2007-03-14) - 288c
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legacy (2007-03-14) - 363a
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legacy (2007-05-15) - 288b
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legacy (2007-05-15) - 88(2)R
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resolution (2007-05-15) - RESOLUTIONS
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memorandum-articles (2007-11-01) - MEM/ARTS
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legacy (2007-10-16) - 288b
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legacy (2007-10-16) - 288a
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legacy (2007-09-06) - 288a
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certificate-change-of-name-company (2007-10-26) - CERTNM
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legacy (2007-05-15) - 288a
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auditors-resignation-company (2007-05-15) - AUD
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-05) - AA
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legacy (2006-03-21) - 363a
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legacy (2006-03-21) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-30) - AA
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legacy (2005-03-23) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-29) - AA
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legacy (2004-03-22) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-02) - AUD
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legacy (2003-03-24) - 363s
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accounts-with-accounts-type-group (2003-12-01) - AA
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legacy (2003-07-03) - 403a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-21) - AA
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legacy (2002-11-16) - 395
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legacy (2002-03-20) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-18) - AA
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legacy (2001-03-19) - 288b
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legacy (2001-03-19) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-13) - AA
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legacy (2000-03-21) - 363s
keyboard_arrow_right 1999
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incorporation-company (1999-02-24) - NEWINC
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legacy (1999-06-17) - 288a
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memorandum-articles (1999-04-23) - MEM/ARTS
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certificate-change-of-name-company (1999-03-25) - CERTNM
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legacy (1999-04-06) - 288a
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legacy (1999-04-06) - 288b
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legacy (1999-04-09) - 395
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legacy (1999-06-17) - 88(2)R
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legacy (1999-06-17) - 122
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legacy (1999-06-17) - 123
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resolution (1999-06-17) - RESOLUTIONS
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legacy (1999-07-14) - 287
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legacy (1999-06-17) - 288b
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legacy (1999-02-26) - 225