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BRS PROPERTIES LIMITED

Company number 04529655

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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)
09 Jan 2025 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jul 2024 AD01 Registered office address changed from Larkhall Rise Rucklers Lane Kings Langley Hertfordshire WD4 9LD to Fifteen Rosehill Montgomery Way Carlisle CA1 2RW on 15 July 2024
15 Jul 2024 LIQ01 Declaration of solvency
15 Jul 2024 600 Appointment of a voluntary liquidator
15 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-08
13 Nov 2023 AA Micro company accounts made up to 30 September 2023
11 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
13 Jun 2023 CH01 Director's details changed for Mr Ralph Ventura Sherriff on 13 June 2023
13 Jun 2023 PSC04 Change of details for Mr Ralph Ventura Sherriff as a person with significant control on 13 June 2023
14 Dec 2022 AA Micro company accounts made up to 30 September 2022
12 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
02 Dec 2021 MR04 Satisfaction of charge 3 in full
02 Dec 2021 MR04 Satisfaction of charge 4 in full
26 Nov 2021 AA Micro company accounts made up to 30 September 2021
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
19 Oct 2020 AA Micro company accounts made up to 30 September 2020
22 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
11 Nov 2019 AA Micro company accounts made up to 30 September 2019
11 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
04 Sep 2019 PSC04 Change of details for Mr Ralph Ventura Sherriff as a person with significant control on 9 September 2016
03 Sep 2019 PSC01 Notification of Andrew David O'brien as a person with significant control on 9 September 2016
12 Nov 2018 AA Micro company accounts made up to 30 September 2018
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
10 Sep 2018 PSC04 Change of details for Mr Ralph Ventura Sherriff as a person with significant control on 9 September 2016