Advanced company searchLink opens in new window

BRICKBATLEY LIMITED

Company number 02780675

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2018 DS01 Application to strike the company off the register
18 Oct 2017 AA Micro company accounts made up to 30 June 2017
18 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-17
06 Oct 2017 CS01 Confirmation statement made on 18 January 2017 with updates
06 Oct 2017 AD01 Registered office address changed from Highbridge Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1HR England to Harman House George Street Uxbridge UB8 1QQ on 6 October 2017
03 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Mar 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 300
30 Mar 2016 CH01 Director's details changed for Mr Adrian Knapp Harms on 18 January 2016
30 Mar 2016 CH01 Director's details changed for Mr John Howard Gill on 18 January 2016
22 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
22 Oct 2015 AA01 Previous accounting period extended from 31 January 2015 to 30 June 2015
11 Aug 2015 AP03 Appointment of Mr Adrian Girling as a secretary on 1 July 2015
11 Aug 2015 TM02 Termination of appointment of John Howard Gill as a secretary on 1 July 2015
11 Aug 2015 AD01 Registered office address changed from 129a Middleton Boulevard Wollaton Park Nottingham NG8 1FW to Highbridge Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1HR on 11 August 2015
05 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 300
01 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Mar 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 300
25 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011