- Company Overview for BRYSON GROUP LIMITED (02622182)
- Filing history for BRYSON GROUP LIMITED (02622182)
- People for BRYSON GROUP LIMITED (02622182)
- Charges for BRYSON GROUP LIMITED (02622182)
- Insolvency for BRYSON GROUP LIMITED (02622182)
- Registers for BRYSON GROUP LIMITED (02622182)
- More for BRYSON GROUP LIMITED (02622182)
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) |
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30 Aug 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
30 May 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
25 Apr 2019 | TM01 | Termination of appointment of John Anthony Waterworth as a director on 31 March 2019 | |
14 Feb 2019 | TM01 | Termination of appointment of Michael John Wilmot as a director on 19 July 2018 | |
19 Jul 2018 | LIQ01 | Declaration of solvency | |
19 Jul 2018 | RESOLUTIONS |
Resolutions
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18 Jul 2018 | 600 | Appointment of a voluntary liquidator | |
10 Jul 2018 | TM01 | Termination of appointment of Ian Alan Bull as a director on 29 June 2018 | |
27 Jun 2018 | MR04 | Satisfaction of charge 026221820005 in full | |
23 Jan 2018 | PSC02 | Notification of Pd Parks Limited as a person with significant control on 21 December 2017 | |
23 Jan 2018 | PSC07 | Cessation of The Generations Group Limited as a person with significant control on 21 December 2017 | |
21 Dec 2017 | SH19 |
Statement of capital on 21 December 2017
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21 Dec 2017 | SH20 | Statement by Directors | |
21 Dec 2017 | CAP-SS | Solvency Statement dated 20/12/17 | |
21 Dec 2017 | RESOLUTIONS |
Resolutions
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|
21 Nov 2017 | CS01 | Confirmation statement made on 19 November 2017 with no updates | |
21 Nov 2017 | AD02 | Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
20 Nov 2017 | AD03 | Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ | |
22 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
02 Jun 2017 | MR01 | Registration of charge 026221820005, created on 1 June 2017 | |
24 Apr 2017 | MR04 | Satisfaction of charge 026221820004 in full | |
02 Dec 2016 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
15 Jul 2016 | AP01 | Appointment of Mr Ian Alan Bull as a director on 13 June 2016 | |
15 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
24 May 2016 | AD02 | Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ |