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BRETTO LIMITED

Company number 02830399

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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)
25 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
20 May 2016 4.68 Liquidators' statement of receipts and payments to 26 February 2016
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Mar 2015 AD01 Registered office address changed from Moorshall Farm Kington St Michael Chippenham Wiltshire SN14 6JX to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 17 March 2015
11 Mar 2015 600 Appointment of a voluntary liquidator
11 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-27
11 Mar 2015 4.70 Declaration of solvency
30 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
08 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
08 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
07 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
08 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
20 Jul 2010 AD03 Register(s) moved to registered inspection location
20 Jul 2010 AD02 Register inspection address has been changed
20 Jul 2010 CH01 Director's details changed for Dorothy Ruth Thornton on 25 June 2010
20 Jul 2010 CH01 Director's details changed for Brian Anthony Thornton on 25 June 2010
20 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
19 Jul 2009 363a Return made up to 25/06/09; full list of members