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BRICK MARKET LIMITED

Company number 03611582

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2019 DS01 Application to strike the company off the register
12 Nov 2019 TM01 Termination of appointment of John Llewelyn Jones as a director on 31 October 2019
03 Oct 2019 SH20 Statement by Directors
03 Oct 2019 SH19 Statement of capital on 3 October 2019
  • GBP 1.00
03 Oct 2019 CAP-SS Solvency Statement dated 24/09/19
03 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the capital redemption reserve 24/09/2019
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
05 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
07 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
04 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
21 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Jan 2016 SH06 Cancellation of shares. Statement of capital on 30 October 2015
  • GBP 100
04 Jan 2016 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
29 Dec 2015 SH03 Purchase of own shares.
24 Dec 2015 AP01 Appointment of Mr John Llewelyn Jones as a director on 23 December 2015
23 Dec 2015 AD01 Registered office address changed from Moor Lane Woodford Stockport Cheshire SK7 1PL to C/O Andrew Wagstaff Huws Gray Head Office Industrial Estate Llangefni Gwynedd LL77 7HL on 23 December 2015
23 Dec 2015 AP03 Appointment of Mr Andrew Wagstaff as a secretary on 23 December 2015
23 Dec 2015 AP01 Appointment of Mr Terence Owen as a director on 23 December 2015
23 Dec 2015 TM01 Termination of appointment of George Harry Jenkins as a director on 23 December 2015
23 Dec 2015 TM01 Termination of appointment of Hannah Elizabeth Green as a director on 23 December 2015
23 Dec 2015 TM02 Termination of appointment of Hannah Elizabeth Green as a secretary on 23 December 2015