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BRYCRUST LIMITED

Company number 01519024

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2017 DS01 Application to strike the company off the register
10 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2017 AA Full accounts made up to 31 December 2015
07 Dec 2016 TM01 Termination of appointment of Daniel Simon Samson as a director on 30 November 2016
07 Dec 2016 AP01 Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
30 Sep 2015 AA Full accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
25 Sep 2014 AA Full accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
14 Jan 2014 TM01 Termination of appointment of Jonathan Goldstein as a director
13 Jan 2014 AP01 Appointment of Mr Daniel Simon Samson as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
16 Apr 2012 AA Full accounts made up to 31 December 2011
28 Sep 2011 AA Full accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
08 Oct 2010 CH03 Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010
05 Oct 2010 CH01 Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010
04 Oct 2010 AD01 Registered office address changed from Heron House 19 Marylebone Road London NW1 5JL on 4 October 2010
01 Oct 2010 AA Full accounts made up to 31 December 2009