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BRYAN GARNIER (NOMINEES) LIMITED

Company number 03396757

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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)
16 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2024 DS01 Application to strike the company off the register
16 Apr 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
03 Nov 2023 AA Full accounts made up to 31 December 2022
05 Apr 2023 PSC05 Change of details for Bryan Garnier & Co.Limited as a person with significant control on 30 June 2021
29 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
17 Jan 2022 AA Full accounts made up to 31 December 2020
30 Jun 2021 AD01 Registered office address changed from Beaufort House 15 st Botolph Street London EC3A 7BB United Kingdom to 16 Old Queen Street London SW1H 9HP on 30 June 2021
19 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
30 Dec 2020 AA Full accounts made up to 31 December 2019
26 Oct 2020 CH01 Director's details changed for Gregoire Revenu on 26 October 2020
30 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
21 Sep 2018 AA Full accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
07 Sep 2017 AA Full accounts made up to 31 December 2016
01 Sep 2017 CH01 Director's details changed for Gregoire Revenu on 1 August 2017
31 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
14 Oct 2015 AA Full accounts made up to 31 December 2014