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BRUCE W DEVELOPMENTS LIMITED

Company number 04655686

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2015 DS01 Application to strike the company off the register
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
22 May 2015 TM01 Termination of appointment of Fiona Alison Stockwell as a director on 15 May 2015
05 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 9,500
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
23 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
10 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014
13 Mar 2014 SH20 Statement by directors
13 Mar 2014 SH19 Statement of capital on 13 March 2014
  • GBP 9,500
13 Mar 2014 CAP-SS Solvency statement dated 14/02/14
13 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £9500 cancelled from share prem a/c 21/02/2014
28 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
23 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director
23 Jan 2014 TM01 Termination of appointment of Stephen Daniels as a director
10 Dec 2013 CH01 Director's details changed for Mr Stephen Richards Daniels on 8 December 2013
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
01 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
20 Aug 2012 SH19 Statement of capital on 20 August 2012
  • GBP 19,000
20 Aug 2012 SH20 Statement by directors
20 Aug 2012 CAP-SS Solvency statement dated 01/08/12
20 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem cancelled 06/08/2012
08 May 2012 AA Total exemption full accounts made up to 30 September 2011