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BREWSTER CRAVEN LIMITED

Company number 05229748

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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)
06 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
20 Nov 2013 AD01 Registered office address changed from 44 Stockport Road Romiley Stockport Cheshire SK6 3AG on 20 November 2013
14 Nov 2013 600 Appointment of a voluntary liquidator
14 Nov 2013 4.70 Declaration of solvency
14 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Oct 2013 AA Total exemption small company accounts made up to 26 April 2013
01 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
01 Oct 2013 TM01 Termination of appointment of Richard Craven as a director
01 Oct 2013 AA01 Previous accounting period shortened from 31 December 2013 to 26 April 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Richard Ledger Craven on 13 September 2010
14 Sep 2010 CH01 Director's details changed for Sandra Pamela Craven on 13 September 2010
06 May 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Sep 2009 363a Return made up to 13/09/09; full list of members
26 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Sep 2008 363a Return made up to 13/09/08; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Sep 2007 363a Return made up to 13/09/07; full list of members
19 Jul 2007 395 Particulars of mortgage/charge