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BRETT AND RANDALL LIMITED

Company number 03141702

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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)
27 Oct 2015	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 Jul 2015	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)
07 Jul 2015	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)
19 Jun 2015	SH19	Statement of capital on 19 June 2015 GBP 1	View PDF Statement of capital on 19 June 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jun 2015	CAP-SS	Solvency Statement dated 29/05/15	View PDF Solvency Statement dated 29/05/15 - link opens in a new window - 1 page (1 page)
04 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capuital redemption reserve 29/05/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capuital redemption reserve 29/05/2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 3,168.5	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 3,168.5 - link opens in a new window - 6 pages (6 pages)
29 Jan 2015	TM02	Termination of appointment of Melvyn William Clark as a secretary on 1 October 2014	View PDF Termination of appointment of Melvyn William Clark as a secretary on 1 October 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2015	TM02	Termination of appointment of Melvyn William Clark as a secretary on 1 October 2014	View PDF Termination of appointment of Melvyn William Clark as a secretary on 1 October 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Accounts for a small company made up to 31 May 2014	View PDF Accounts for a small company made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
02 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-02 GBP 3,168.5	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-02 GBP 3,168.5 - link opens in a new window - 6 pages (6 pages)
16 Sep 2013	AA	Accounts for a small company made up to 31 May 2013	View PDF Accounts for a small company made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
24 Jun 2013	TM01	Termination of appointment of Christopher Hutchins as a director	View PDF Termination of appointment of Christopher Hutchins as a director - link opens in a new window - 1 page (1 page)
24 Jun 2013	TM01	Termination of appointment of Kevin Richards as a director	View PDF Termination of appointment of Kevin Richards as a director - link opens in a new window - 1 page (1 page)
24 Jun 2013	TM01	Termination of appointment of Mark Taylor as a director	View PDF Termination of appointment of Mark Taylor as a director - link opens in a new window - 1 page (1 page)
24 Jun 2013	TM01	Termination of appointment of Andrew Underwood as a director	View PDF Termination of appointment of Andrew Underwood as a director - link opens in a new window - 1 page (1 page)
03 Jun 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	SH19	Statement of capital on 3 June 2013 GBP 3,168.5	View PDF Statement of capital on 3 June 2013 GBP 3,168.5 - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	CAP-SS	Solvency statement dated 28/05/13	View PDF Solvency statement dated 28/05/13 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced by £160,654.00 28/05/2013	View PDF Resolutions RES13 ‐ Share premium account reduced by £160,654.00 28/05/2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Oct 2012	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
07 Sep 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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