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BRIGUE FINANCE LIMITED

Company number 01107391

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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)
07 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
29 Aug 2023 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 29 August 2023
29 Aug 2023 LIQ01 Declaration of solvency
29 Aug 2023 600 Appointment of a voluntary liquidator
29 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-17
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
22 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
22 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
04 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
25 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
11 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
16 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-07
04 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
14 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
30 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
28 Jun 2017 AD04 Register(s) moved to registered office address 2nd Floor Gadd House Arcadia Avenue London N3 2JU
26 Jun 2017 PSC01 Notification of Stephen John Forman as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Barbara Linda Forman as a person with significant control on 6 April 2016
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Jan 2017 AD01 Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 11 January 2017
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2