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JAMES BREARLEY OPTION NOMINEES LIMITED

Company number 03008028

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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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	View PDF Confirmation statement made on 14 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	TM01	Termination of appointment of Brian Butler as a director on 30 September 2017	View PDF Termination of appointment of Brian Butler as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2018	TM02	Termination of appointment of Brian Francis Butler as a secretary on 30 September 2017	View PDF Termination of appointment of Brian Francis Butler as a secretary on 30 September 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	View PDF Confirmation statement made on 14 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2016	AP03	Appointment of Mr Brian Francis Butler as a secretary on 25 January 2016	View PDF Appointment of Mr Brian Francis Butler as a secretary on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	TM02	Termination of appointment of Neil Peter Connolly as a secretary on 25 January 2016	View PDF Termination of appointment of Neil Peter Connolly as a secretary on 25 January 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 - link opens in a new window - 7 pages (7 pages)
22 Sep 2015	CH01	Director's details changed for Brian Butler on 22 September 2015	View PDF Director's details changed for Brian Butler on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	TM01	Termination of appointment of Louis Harold Dial as a director on 30 April 2015	View PDF Termination of appointment of Louis Harold Dial as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	TM02	Termination of appointment of Louis Harold Dial as a secretary on 16 April 2015	View PDF Termination of appointment of Louis Harold Dial as a secretary on 16 April 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	AP03	Appointment of Mr Neil Peter Connolly as a secretary on 16 April 2015	View PDF Appointment of Mr Neil Peter Connolly as a secretary on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 2	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 2 - link opens in a new window - 9 pages (9 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	TM01	Termination of appointment of Michael Burnett as a director	View PDF Termination of appointment of Michael Burnett as a director - link opens in a new window - 1 page (1 page)
13 Nov 2013	CH01	Director's details changed for Brian Butler on 1 July 2013	View PDF Director's details changed for Brian Butler on 1 July 2013 - link opens in a new window - 2 pages (2 pages)

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