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BRENTOM ENGINEERING LIMITED

Company number 05227940

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2017 DS01 Application to strike the company off the register
26 Oct 2017 AA Micro company accounts made up to 31 July 2017
21 Sep 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 July 2017
11 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
11 Sep 2017 PSC01 Notification of Thomas Gerard Mcloughlin as a person with significant control on 6 April 2016
11 Sep 2017 PSC01 Notification of Brendan Martin Delaney as a person with significant control on 6 April 2016
09 May 2017 AD01 Registered office address changed from Hockley Port Business Centre Unit 11 All Saints Street Hockley Birmingham West Midlands B18 7RL to 53 Dexter Way Birchmoor Tamworth B78 1AZ on 9 May 2017
24 Mar 2017 AA Micro company accounts made up to 30 September 2016
27 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
14 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-01
16 Aug 2016 CONNOT Change of name notice
07 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
23 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
02 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
22 Oct 2013 TM01 Termination of appointment of Conor Mcloughlin as a director
12 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
29 May 2012 AP01 Appointment of Mr Conor Francis Mcloughlin as a director
03 Feb 2012 AA Total exemption full accounts made up to 30 September 2011
23 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders