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BRETON AND HAYDON LIMITED

Company number 05573768

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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)
23 May 2023 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 Dec 2022 600 Appointment of a voluntary liquidator
17 Dec 2022 LIQ10 Removal of liquidator by court order
12 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 29 October 2022
10 Nov 2022 LIQ10 Removal of liquidator by court order
10 Nov 2022 600 Appointment of a voluntary liquidator
09 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-30
08 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 29 October 2021
17 Dec 2021 AD01 Registered office address changed from Forest Hills Golf Club Mile End Road Coleford Gloucestershire GL16 7QD to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 17 December 2021
26 Nov 2020 LIQ01 Declaration of solvency
26 Nov 2020 600 Appointment of a voluntary liquidator
13 Oct 2020 AA Total exemption full accounts made up to 30 September 2020
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
07 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
28 May 2020 MR04 Satisfaction of charge 2 in full
13 Feb 2020 MR04 Satisfaction of charge 1 in full
17 Jan 2020 MR05 All of the property or undertaking has been released from charge 1
17 Jan 2020 MR05 All of the property or undertaking has been released from charge 2
13 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
27 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
06 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
22 Sep 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
04 May 2017 AA Total exemption small company accounts made up to 30 September 2016