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BRYANT OF COVENTRY LIMITED

Company number 00357115

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jul 2017 600 Appointment of a voluntary liquidator
27 Jun 2017 600 Appointment of a voluntary liquidator
23 Jun 2017 AD01 Registered office address changed from Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 23 June 2017
19 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-26
19 Jun 2017 LIQ01 Declaration of solvency
04 Jun 2017 AA01 Previous accounting period shortened from 21 March 2018 to 25 May 2017
02 Jun 2017 AA Total exemption full accounts made up to 21 March 2017
02 Jun 2017 AA01 Previous accounting period shortened from 5 April 2017 to 21 March 2017
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 TM02 Termination of appointment of Ivensec Limited as a secretary on 30 September 2015
31 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
04 May 2016 MR04 Satisfaction of charge 2 in full
04 May 2016 MR04 Satisfaction of charge 4 in full
04 May 2016 MR04 Satisfaction of charge 3 in full
04 May 2016 MR04 Satisfaction of charge 1 in full
22 Dec 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,684
05 Nov 2015 AD01 Registered office address changed from 50 Regent Street Rugby Warwickshire CV21 2PU to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 5 November 2015
22 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 AR01 Annual return made up to 15 October 2014
Statement of capital on 2014-10-21
  • GBP 1,684
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,684
27 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders