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BRUFORM LIMITED

Company number 00657277

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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)
19 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2023 DS01 Application to strike the company off the register
19 Dec 2023 TM01 Termination of appointment of Development Securities Estates Limited as a director on 8 December 2023
14 Nov 2023 PSC02 Notification of Land Securities Spv's Limited as a person with significant control on 8 November 2023
14 Nov 2023 PSC07 Cessation of Development Securities (Investments) Plc as a person with significant control on 8 November 2023
07 Nov 2023 SH19 Statement of capital on 7 November 2023
  • GBP 2
07 Nov 2023 SH20 Statement by Directors
07 Nov 2023 CAP-SS Solvency Statement dated 02/11/23
07 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
27 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with updates
26 Apr 2023 CH02 Director's details changed for Development Securities Estates Limited on 6 October 2022
26 Apr 2023 CH02 Director's details changed for Development Securities Estates Plc on 4 October 2019
11 Jan 2023 PSC05 Change of details for Development Securities (Investments) Plc as a person with significant control on 6 October 2022
09 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Oct 2022 TM02 Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022
26 Oct 2022 AP04 Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022
19 Oct 2022 AP02 Appointment of U and I Director 2 Limited as a director on 5 October 2022
19 Oct 2022 AP02 Appointment of U and I Director 1 Limited as a director on 5 October 2022
06 Oct 2022 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 6 October 2022
06 Oct 2022 CH01 Director's details changed for Mr George Mark Richardson on 18 August 2022
23 Jun 2022 TM01 Termination of appointment of Richard Upton as a director on 30 April 2022
21 Jun 2022 AP01 Appointment of Mr George Mark Richardson as a director on 30 April 2022
06 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with no updates