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BROS. & WALSH LIMITED

Company number 00527483

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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)
15 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-08
11 Jul 2022 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
30 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
16 Jul 2014 4.70 Declaration of solvency
16 Jul 2014 600 Appointment of a voluntary liquidator
16 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Jul 2014 AP01 Appointment of Mr Bernard Paul Power as a director on 1 July 2014
07 Feb 2014 AD01 Registered office address changed from Eschmann House Peter Road Lancing West Sussex BN15 8TJ on 7 February 2014
04 Feb 2014 TM01 Termination of appointment of Philip Andrew Kennedy as a director on 3 February 2014
04 Feb 2014 TM01 Termination of appointment of George Macdonald Kennedy as a director on 3 February 2014
04 Feb 2014 AP03 Appointment of Mr Bernard Power as a secretary on 3 February 2014
04 Feb 2014 TM02 Termination of appointment of David Antony Pratt as a secretary on 3 February 2014
04 Feb 2014 CERTNM Company name changed eschmann bros. & walsh LIMITED\certificate issued on 04/02/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-02-04
31 Jan 2014 AA Accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 67,000
22 May 2013 AA Accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
30 Jan 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
06 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
06 Dec 2011 CH01 Director's details changed for Mr Philip Andrew Kennedy on 4 December 2011
16 Nov 2011 AA Accounts made up to 31 July 2011
12 Apr 2011 AA Accounts made up to 31 July 2010
11 Apr 2011 AA01 Previous accounting period shortened from 1 August 2010 to 31 July 2010