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BREMCROWN LIMITED

Company number 03934305

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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)
21 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2011 600 Appointment of a voluntary liquidator
30 Sep 2011 LIQ MISC INSOLVENCY:re court order to replace liquidator
21 Sep 2011 4.68 Liquidators' statement of receipts and payments to 27 July 2011
21 Sep 2011 4.68 Liquidators' statement of receipts and payments to 12 September 2011
21 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
15 Aug 2011 4.68 Liquidators' statement of receipts and payments to 14 June 2011
01 Jul 2010 AD01 Registered office address changed from C/O Westbury 2nd Floor 145-157 st John Street London EC1V 4PY on 1 July 2010
01 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-15
29 Jun 2010 600 Appointment of a voluntary liquidator
29 Jun 2010 4.70 Declaration of solvency
21 May 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
Statement of capital on 2010-03-10
  • GBP 2,062,002
19 May 2009 AA Accounts for a small company made up to 31 August 2008
09 Mar 2009 363a Return made up to 25/02/09; full list of members
10 Jul 2008 AA Accounts for a small company made up to 31 August 2007
04 Mar 2008 363a Return made up to 25/02/08; full list of members
09 Aug 2007 AA Accounts for a small company made up to 31 August 2006
03 Apr 2007 288c Director's particulars changed
23 Mar 2007 363a Return made up to 25/02/07; full list of members
23 Mar 2007 288c Secretary's particulars changed
22 Feb 2007 288c Director's particulars changed
23 Jun 2006 363a Return made up to 25/02/06; full list of members
15 Mar 2006 AA Accounts for a small company made up to 31 August 2005
19 Apr 2005 AA Accounts for a small company made up to 31 August 2004