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BRETTON REED SMITH CONSULTING LIMITED

Company number 04185078

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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)
01 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
15 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 6 June 2017
22 Jun 2016 AD01 Registered office address changed from Fairclough House 105 Redbrook Road Gawber Barnsley S75 2RG to C/O A.M. Insolvency Limited Enterprise House Carlton Road Worksop South Yorks S81 7QF on 22 June 2016
21 Jun 2016 600 Appointment of a voluntary liquidator
21 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-07
21 Jun 2016 4.70 Declaration of solvency
05 May 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 21
25 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 21
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 21
10 Apr 2014 CH01 Director's details changed for Neil Bretton on 1 January 2014
10 Apr 2014 CH03 Secretary's details changed for Maureen Bretton on 1 January 2014
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
25 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Apr 2009 363a Return made up to 22/03/09; full list of members