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BRUNEL FRANKLIN & COMPANY LIMITED

Company number 05660088

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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 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2021 DS01 Application to strike the company off the register
11 Mar 2020 AD01 Registered office address changed from 2 Post Office Street Altrincham Cheshire WA14 1QA England to 16/18 Lloyd Street Altrincham WA14 2DE on 11 March 2020
04 Feb 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
09 Oct 2019 TM01 Termination of appointment of David Laurence Phillips as a director on 30 September 2019
09 Oct 2019 AP01 Appointment of Mr Gregory Wilson as a director on 30 September 2019
09 Oct 2019 AD01 Registered office address changed from 4th Floor Ashley House Ashley Road Altrincham Cheshire WA14 2DW to 2 Post Office Street Altrincham Cheshire WA14 1QA on 9 October 2019
09 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
09 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
22 Dec 2014 TM02 Termination of appointment of Christopher William Flanagan as a secretary on 28 July 2014
14 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 2
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
13 Nov 2012 AP01 Appointment of Mr David Laurence Phillips as a director
08 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011