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BRIAN COX & COMPANY LIMITED

Company number 05020301

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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)
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2017 CS01 Confirmation statement made on 21 January 2017 with updates
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
18 Aug 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 1,000
20 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
19 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
05 Nov 2015 AP01 Appointment of Mr Daniel Philip Southgate as a director on 1 April 2015
21 Oct 2015 SH10 Particulars of variation of rights attached to shares
21 Oct 2015 SH08 Change of share class name or designation
21 Oct 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2015 SH03 Purchase of own shares.
28 Jul 2015 SH06 Cancellation of shares. Statement of capital on 1 April 2015
  • GBP 600.00
28 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 1,000
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 850
21 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 601
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 601