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RICHARD BRIERS ENTERPRISES LIMITED

Company number 00960794

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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)
28 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
11 May 2022 LIQ03 Liquidators' statement of receipts and payments to 11 April 2022
11 Mar 2022 AD01 Registered office address changed from PO Box HA7 1JS 582 C/O Parker Getty Devonshire House 582 Honeypot Lane Middlesex HA7 1JS England to Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 11 March 2022
03 Mar 2022 AD01 Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to PO Box HA7 1JS 582 C/O Parker Getty Devonshire House 582 Honeypot Lane Middlesex HA7 1JS on 3 March 2022
06 Oct 2021 PSC04 Change of details for a person with significant control
04 Oct 2021 CH01 Director's details changed for Ms Katy Ann Norris on 28 September 2021
04 Oct 2021 CH01 Director's details changed for Ms Lucy Jane Briers on 28 September 2021
04 Oct 2021 AD01 Registered office address changed from C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 4 October 2021
20 Jun 2021 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 20 June 2021
19 Apr 2021 LIQ01 Declaration of solvency
19 Apr 2021 600 Appointment of a voluntary liquidator
19 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-12
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
06 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
02 Feb 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 December 2020
29 Jun 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
29 Jun 2020 TM01 Termination of appointment of Jane Briers as a director on 23 June 2020
29 Jun 2020 TM01 Termination of appointment of Ann Cuerton Briers as a director on 22 June 2020
29 Jun 2020 TM02 Termination of appointment of Ann Cuerton Briers as a secretary on 22 June 2020
21 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
25 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
06 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates