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BRICKITTE LIMITED

Company number 04751299

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2015 DS01 Application to strike the company off the register
01 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000
22 Oct 2014 AD01 Registered office address changed from 87C St Augustine Road London NW1 9RR to Withehall House 2Nd Floor 41 Whitehall London SW1A 2BY on 22 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,000
21 Jan 2014 CH01 Director's details changed for Mr Willem Schalk Van Heerden on 1 January 2014
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
03 May 2013 TM01 Termination of appointment of Stephen Kelly as a director
03 May 2013 AP01 Appointment of Mr Willem Schalk Van Heerden as a director
27 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 May 2011 CH01 Director's details changed for Mr Stephen John Kelly on 22 April 2011
23 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
20 May 2011 CH04 Secretary's details changed for Cjb Secretarial Ltd on 1 October 2010
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
12 May 2009 363a Return made up to 01/05/09; full list of members
11 May 2009 288c Secretary's change of particulars / cjb secretarial LTD / 21/03/2009
07 Apr 2009 287 Registered office changed on 07/04/2009 from fintex house 2ND floor 19 golden square london W1F 9HD