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BREARLEY-GREENS PROFESSIONAL SERVICES LIMITED

Company number 03469302

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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)
24 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Mar 2021 LIQ10 Removal of liquidator by court order
25 Mar 2021 600 Appointment of a voluntary liquidator
20 May 2020 AD01 Registered office address changed from 354 Skircoat Green Road Skircoat Green Halifax West Yorkshire HX3 0RP England to Moorend House Snelsins Lane Cleckheaton BD19 3UE on 20 May 2020
15 May 2020 LIQ02 Statement of affairs
15 May 2020 600 Appointment of a voluntary liquidator
15 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-08
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
09 Nov 2018 AA Micro company accounts made up to 31 July 2018
28 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
14 Nov 2017 PSC04 Change of details for Mr Richard Green as a person with significant control on 6 June 2017
14 Nov 2017 PSC07 Cessation of Peter Green as a person with significant control on 6 June 2017
07 Sep 2017 AA Accounts for a dormant company made up to 31 July 2017
07 Sep 2017 AA01 Previous accounting period shortened from 31 October 2017 to 31 July 2017
12 Jul 2017 AD01 Registered office address changed from 12 Horton Street Halifax West Yorkshire HX1 1PU to 354 Skircoat Green Road Skircoat Green Halifax West Yorkshire HX3 0RP on 12 July 2017
08 Jun 2017 TM02 Termination of appointment of Peter Green as a secretary on 6 June 2017
08 Jun 2017 TM01 Termination of appointment of Peter Green as a director on 6 June 2017
01 Dec 2016 AA Accounts for a dormant company made up to 31 October 2016
29 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
15 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
24 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
01 Dec 2014 AA Accounts for a dormant company made up to 31 October 2014
24 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100