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BRE/CARBON VHCUK LIMITED

Company number 03963831

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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)
20 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jul 2022 TM01 Termination of appointment of Rebecca Louise Taylor as a director on 21 March 2022
19 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2021 MR04 Satisfaction of charge 039638310012 in full
18 Nov 2021 MR04 Satisfaction of charge 039638310013 in full
18 Nov 2021 MR04 Satisfaction of charge 039638310011 in full
15 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
04 Aug 2021 TM01 Termination of appointment of Emma Jane Morton as a director on 30 July 2021
04 Aug 2021 AP01 Appointment of Rebecca Louise Taylor as a director on 16 July 2021
04 Aug 2021 AP01 Appointment of Daniel Alexander Brown as a director on 16 July 2021
26 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
17 Nov 2020 AA Total exemption full accounts made up to 31 December 2018
17 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jul 2020 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2020 CS01 Confirmation statement made on 27 April 2020 with updates
17 Apr 2020 TM01 Termination of appointment of Raymond Annel Marquis as a director on 17 April 2020
04 Feb 2020 TM01 Termination of appointment of Christopher Michael Warnes as a director on 31 January 2020
04 Feb 2020 TM01 Termination of appointment of Coral Suzanne Bidel as a director on 31 January 2020
04 Feb 2020 TM02 Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 31 January 2020
03 Dec 2019 AD01 Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England to 12 st. James's Square London SW1Y 4LB on 3 December 2019
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2019 AP01 Appointment of Mr Raymond Annel Marquis as a director on 15 November 2019
29 Nov 2019 AP01 Appointment of Mrs Emma Jane Morton as a director on 15 November 2019
29 Nov 2019 TM01 Termination of appointment of Panayot Kostadinov Vasilev as a director on 15 November 2019
29 Nov 2019 TM01 Termination of appointment of Simon David Austin Davies as a director on 15 November 2019