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BROWNOAK (FINAL) ASSURED TENANCIES LIMITED

Company number 02876279

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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)
11 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2022 DS01 Application to strike the company off the register
22 Jun 2022 SH19 Statement of capital on 22 June 2022
  • GBP 800.00
22 Jun 2022 SH20 Statement by Directors
22 Jun 2022 CAP-SS Solvency Statement dated 22/06/22
22 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
20 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
06 May 2021 TM01 Termination of appointment of Doug Mark Muttitt as a director on 30 April 2021
03 Mar 2021 AA Accounts for a dormant company made up to 30 September 2020
16 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
03 Feb 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
30 Sep 2019 TM01 Termination of appointment of David Duffield as a director on 30 September 2019
23 Jul 2019 TM02 Termination of appointment of Nicholas David Martin Giles as a secretary on 10 July 2019
23 Jul 2019 AP03 Appointment of Ms Deborah Hamilton as a secretary on 10 July 2019
15 Jul 2019 TM01 Termination of appointment of Simon John Kesterton as a director on 1 July 2019
15 Jul 2019 AP01 Appointment of Mr Jason Kent Greene as a director on 1 July 2019
15 Jul 2019 TM01 Termination of appointment of Petrus Rudolf Maria Vervaat as a director on 1 July 2019
15 Jul 2019 AP01 Appointment of Mr Mark William Miles as a director on 1 July 2019
03 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
21 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association