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BRICE INVESTMENTS LIMITED

Company number 04396384

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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)
30 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
15 Aug 2020	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 15 August 2020	View PDF Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-23 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
01 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 28/02/2020	View PDF Second filing of Confirmation Statement dated 28/02/2020 - link opens in a new window - 4 pages (4 pages)
11 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with updates ANNOTATION Clarification a second filed CS01(amending shareholders info) was registered on 01/07/2020.	View PDF Confirmation statement made on 28 February 2020 with updates ANNOTATION Clarification a second filed CS01(amending shareholders info) was registered on 01/07/2020. - link opens in a new window - 5 pages (5 pages)
18 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
12 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2019	CH01	Director's details changed for Mr Fabrice Jean Robert Duprat on 12 March 2019	View PDF Director's details changed for Mr Fabrice Jean Robert Duprat on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	CH01	Director's details changed for Alain Rene Paul Duprat on 12 March 2019	View PDF Director's details changed for Alain Rene Paul Duprat on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	CH01	Director's details changed for Mr Fabrice Jean Robert Duprat on 12 March 2019	View PDF Director's details changed for Mr Fabrice Jean Robert Duprat on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
21 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	View PDF Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	View PDF Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
11 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-11 EUR 2,386,015.45	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-11 EUR 2,386,015.45 - link opens in a new window - 19 pages (19 pages)
01 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 February 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 February 2015 - link opens in a new window - 16 pages (16 pages)
01 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 February 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 February 2014 - link opens in a new window - 16 pages (16 pages)
01 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 February 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 February 2013 - link opens in a new window - 16 pages (16 pages)

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