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BRYAN VEAR BUILDERS LIMITED

Company number 02011195

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2019 DS01 Application to strike the company off the register
02 Jul 2019 AD01 Registered office address changed from Stag Gates House 63-64 the Avenue Southampton SO17 1XS to Unit 1, Manor Farm Offices, Flexford Road North Baddesley Southampton Hampshire SO52 9DF on 2 July 2019
17 Feb 2019 TM01 Termination of appointment of Rodney John Child as a director on 12 February 2019
17 Feb 2019 TM02 Termination of appointment of Lynne Child as a secretary on 12 February 2019
17 Feb 2019 AP01 Appointment of Mr Clive Allen as a director on 12 February 2019
25 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
20 Apr 2018 CH01 Director's details changed for Rodney John Child on 1 September 2017
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
03 Jul 2017 PSC02 Notification of Vear Building Services Limited as a person with significant control on 6 April 2016
17 Feb 2017 CH01 Director's details changed for Rodney John Child on 1 February 2017
17 Feb 2017 CH03 Secretary's details changed for Lynne Child on 1 February 2017
21 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 10
13 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10
29 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 10
15 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-06
03 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011