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BRENCHLEY CIVIL ENGINEERING LIMITED

Company number 05331677

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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)
04 Jun 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2018 TM01 Termination of appointment of Keith Anthony Green as a director on 24 October 2018
17 May 2018 DS02 Withdraw the company strike off application
14 May 2018 CS01 Confirmation statement made on 31 January 2018 with updates
14 May 2018 AA Total exemption full accounts made up to 31 July 2017
14 May 2018 AP01 Appointment of Mr Keith Anthony Green as a director on 1 May 2018
11 May 2018 TM01 Termination of appointment of Paul Marples as a director on 11 May 2018
19 Apr 2017 CS01 Confirmation statement made on 31 January 2017 with updates
11 Jan 2017 SOAS(A) Voluntary strike-off action has been suspended
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2016 DS01 Application to strike the company off the register
07 Dec 2016 AP01 Appointment of Mr Paul Marples as a director on 1 December 2016
19 Sep 2016 TM01 Termination of appointment of Paul Marples as a director on 19 September 2016
11 Jul 2016 AP01 Appointment of Mr Paul Marples as a director on 1 February 2016
06 Jul 2016 AD01 Registered office address changed from 10 Victoria Road South Southsea Hampshire PO5 2DA to Unit 6a Waterworks Road Portsmouth PO6 1rd on 6 July 2016
12 Apr 2016 TM01 Termination of appointment of Paul Marples as a director on 1 February 2016
06 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 455,200
20 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 455,200
13 Oct 2015 TM01 Termination of appointment of Keith Anthony Green as a director on 30 September 2015
28 Sep 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 July 2015
22 Jul 2015 AP01 Appointment of Mr Keith Anthony Green as a director on 20 June 2015
20 Jul 2015 TM01 Termination of appointment of Jeffrey Raymond Hind Mould as a director on 22 June 2015