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BRECON INVESTMENTS LIMITED

Company number 03019988

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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)
10 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2018 WU15 Notice of final account prior to dissolution
22 Sep 2010 AD01 Registered office address changed from Third Floor 58 Grosvenor Street London W1K 3JB on 22 September 2010
24 Aug 2010 4.31 Appointment of a liquidator
24 Jun 2010 COCOMP Order of court to wind up
23 Jun 2010 COCOMP Order of court to wind up
05 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
Statement of capital on 2010-05-05
  • GBP 100
05 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
07 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 14
05 May 2009 363a Return made up to 26/04/09; full list of members
26 Mar 2009 AA Total exemption small company accounts made up to 29 February 2008
07 Aug 2008 363a Return made up to 26/04/08; full list of members
02 Aug 2008 395 Particulars of a mortgage or charge / charge no: 13
22 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
30 Apr 2007 363a Return made up to 26/04/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
24 Apr 2006 AA Total exemption small company accounts made up to 28 February 2005
18 Oct 2005 395 Particulars of mortgage/charge
08 Oct 2005 403a Declaration of satisfaction of mortgage/charge
28 Sep 2005 395 Particulars of mortgage/charge
28 Sep 2005 395 Particulars of mortgage/charge
24 May 2005 363s Return made up to 09/02/05; full list of members
28 Feb 2005 AA Accounts for a small company made up to 29 February 2004
11 Jun 2004 363s Return made up to 09/02/04; full list of members
21 Apr 2004 AA Accounts for a small company made up to 28 February 2003