BRECKNELL, WILLIS & CO. LIMITED

Company number 00306444

Date	Type	Description	View / Download
17 Dec 2024	LIQ03	Liquidators' statement of receipts and payments to 2 November 2024	(9 pages)
16 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 2 November 2023	(10 pages)
13 Jul 2023	600	Appointment of a voluntary liquidator	(3 pages)
13 Jul 2023	LIQ10	Removal of liquidator by court order	(9 pages)
22 Nov 2022	AD01	Registered office address changed from Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN to 1 More London Place More London Place London SE1 2AF on 22 November 2022	(2 pages)
22 Nov 2022	600	Appointment of a voluntary liquidator	(3 pages)
22 Nov 2022	LIQ01	Declaration of solvency	(5 pages)
16 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-03	(1 page)
15 Nov 2022	AD03	Register(s) moved to registered inspection location Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN	(2 pages)
15 Nov 2022	AD02	Register inspection address has been changed to Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN	(2 pages)
21 Oct 2022	AP01	Appointment of Mr Garry John Mowbray as a director on 8 October 2022	(2 pages)
06 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	(3 pages)
04 Oct 2022	TM01	Termination of appointment of Johnathan Hugh Parker as a director on 3 October 2022	(1 page)
04 Oct 2022	TM01	Termination of appointment of David Michael Seitz as a director on 3 October 2022	(1 page)
04 Oct 2022	TM01	Termination of appointment of Garry John Mowbray as a director on 3 October 2022	(1 page)
04 Oct 2022	AP01	Appointment of Nichola Bramley as a director on 3 October 2022	(2 pages)
21 Jun 2022	MR04	Satisfaction of charge 003064440008 in full	(1 page)
20 Jun 2022	MR04	Satisfaction of charge 6 in full	(1 page)
20 Jun 2022	MR04	Satisfaction of charge 003064440007 in full	(1 page)
20 Jun 2022	MR04	Satisfaction of charge 003064440008 in part	(1 page)
25 May 2022	AP01	Appointment of Mr Garry John Mowbray as a director on 24 May 2022	(2 pages)
08 Dec 2021	TM01	Termination of appointment of Patrick David Dugan as a director on 8 December 2021	(1 page)
18 Nov 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	(3 pages)
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	(3 pages)

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