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BRETTS TROPHY CENTRE LIMITED

Company number 03932420

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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)
08 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jul 2021 AD01 Registered office address changed from PO Box Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 24 July 2021
24 Jul 2021 600 Appointment of a voluntary liquidator
24 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-01
24 Jul 2021 LIQ02 Statement of affairs
17 Mar 2021 TM01 Termination of appointment of Martina Carr as a director on 1 March 2021
17 Mar 2021 AP01 Appointment of Adrian Charles Carr as a director on 1 March 2021
08 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
10 Jun 2020 AA Total exemption full accounts made up to 30 December 2019
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
29 Sep 2019 AA Total exemption full accounts made up to 30 December 2018
25 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 30 December 2017
02 May 2018 AD01 Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE to PO Box Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN on 2 May 2018
08 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 30 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
28 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 30,000
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 30,000
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 30,000