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BREDON INVESTMENTS LIMITED

Company number 04016801

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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 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2010 DS01 Application to strike the company off the register
20 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 714.1
20 Jul 2010 CH01 Director's details changed for Elizabeth Jane Biddle Renfrew on 19 June 2010
20 Jul 2010 CH01 Director's details changed for Dr Christopher Charles Renfrew on 19 June 2010
28 May 2010 AD01 Registered office address changed from 7 Ashchurch Road Tewkesbury Gloucestershire GL20 8DS on 28 May 2010
28 May 2010 SH06 Cancellation of shares. Statement of capital on 28 May 2010
  • GBP 714.10
28 May 2010 SH20 Statement by Directors
28 May 2010 CAP-SS Solvency Statement dated 25/05/10
28 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
28 May 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Mar 2010 SH02 Sub-division of shares on 2 March 2010
06 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-04
06 Jan 2010 CONNOT Change of name notice
12 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
13 Jul 2009 363a Return made up to 19/06/09; full list of members
25 Sep 2008 AA Accounts for a small company made up to 30 November 2007
14 Aug 2008 363a Return made up to 19/06/08; full list of members
24 Sep 2007 363s Return made up to 19/06/07; no change of members
24 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
05 Jan 2007 395 Particulars of mortgage/charge
05 Jan 2007 395 Particulars of mortgage/charge