BRIPARC HOLDINGS LIMITED

Company number 02851283

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Apr 2020	DS01	Application to strike the company off the register	(1 page)
18 Nov 2019	SH20	Statement by Directors	(3 pages)
18 Nov 2019	SH19	Statement of capital on 18 November 2019 GBP 1	(5 pages)
18 Nov 2019	CAP-SS	Solvency Statement dated 01/11/19	(3 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve cancelled 01/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	(3 pages)
31 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(6 pages)
17 Nov 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	(3 pages)
17 Nov 2018	PSC03	Notification of Cale Access Ab as a person with significant control on 8 September 2018	(1 page)
16 Nov 2018	PSC07	Cessation of Rune Andersson as a person with significant control on 8 September 2018	(1 page)
07 Jun 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
16 Mar 2018	AP01	Appointment of Bertrand Jean François Barthélemy as a director on 31 January 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Christopher John Octon as a director on 31 January 2018	(1 page)
01 Mar 2018	AP01	Appointment of Mr Daniel James Hassett as a director on 31 January 2018	(2 pages)
16 Jan 2018	AA	Accounts for a small company made up to 30 June 2017	(11 pages)
15 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
20 Mar 2017	AA	Full accounts made up to 30 June 2016	(11 pages)
20 Oct 2016	TM02	Termination of appointment of Andrew Wheeler as a secretary on 20 October 2016	(1 page)
21 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
26 Feb 2016	AP03	Appointment of Mr Andrew Wheeler as a secretary on 26 February 2016	(2 pages)
26 Feb 2016	TM02	Termination of appointment of Pauline Irene Bevan as a secretary on 26 February 2016	(1 page)
22 Oct 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 225,000	(4 pages)
02 Oct 2015	AA	Full accounts made up to 30 June 2015	(11 pages)