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BRUCE AND DAWN READ LTD

Company number 04634655

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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)
10 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jul 2018 AD01 Registered office address changed from Temple Lodge Sutton Road Rochford Essex SS4 1LQ England to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 23 July 2018
20 Jul 2018 600 Appointment of a voluntary liquidator
20 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-05
20 Jul 2018 LIQ01 Declaration of solvency
18 Apr 2018 PSC04 Change of details for Mr Bruce Oliver Read as a person with significant control on 11 April 2018
18 Apr 2018 CH01 Director's details changed for Bruce Oliver Read on 11 April 2018
18 Apr 2018 PSC04 Change of details for Mrs Dawn Valerie Read as a person with significant control on 11 April 2018
18 Apr 2018 CH03 Secretary's details changed for Dawn Valerie Read on 11 April 2018
10 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-09
10 Apr 2018 AD01 Registered office address changed from Reads of Sutton Limited Sutton Road Rochford Essex SS4 1LQ to Temple Lodge Sutton Road Rochford Essex SS4 1LQ on 10 April 2018
09 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
25 Jan 2018 AA01 Current accounting period extended from 31 July 2017 to 31 January 2018
08 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
08 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
25 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
12 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
01 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
16 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1,000
24 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
15 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012