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BR & HJ LIMITED

Company number 00993790

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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)
05 Sep 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2023 600 Appointment of a voluntary liquidator
03 Sep 2018 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
26 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
13 Mar 2013 4.68 Liquidators' statement of receipts and payments to 11 February 2013
05 Sep 2012 4.68 Liquidators' statement of receipts and payments to 11 August 2012
29 Feb 2012 4.68 Liquidators' statement of receipts and payments to 11 February 2012
25 Aug 2011 4.68 Liquidators' statement of receipts and payments to 11 August 2011
03 Mar 2011 4.68 Liquidators' statement of receipts and payments to 11 February 2011
19 Feb 2010 AD01 Registered office address changed from Wartsuila Uk Ltd Marples Way Havant Hampshire PO9 1NX on 19 February 2010
16 Feb 2010 4.70 Declaration of solvency
16 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Feb 2010 600 Appointment of a voluntary liquidator
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Terence William Page on 1 October 2009
25 Jan 2010 TM01 Termination of appointment of Tage Blomberg as a director
08 Jan 2010 SH19 Statement of capital on 8 January 2010
  • GBP 1
14 Dec 2009 SH20 Statement by directors
14 Dec 2009 CAP-SS Solvency statement dated 24/11/09
14 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
05 Jun 2009 287 Registered office changed on 05/06/2009 from 30 brunel way segensworth fareham hampshire PO15 5SD
05 Jun 2009 190 Location of debenture register