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BRECON BUSINESS SOLUTIONS LIMITED

Company number 05810103

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2016 DS01 Application to strike the company off the register
08 Feb 2016 AD03 Register(s) moved to registered inspection location C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU
09 Dec 2015 AA Total exemption small company accounts made up to 30 November 2015
16 Nov 2015 AA01 Current accounting period shortened from 31 March 2016 to 30 November 2015
17 Jun 2015 CH01 Director's details changed for David Michael Thomas on 17 June 2015
17 Jun 2015 CH01 Director's details changed for Miss Marianne Louise Heading on 17 June 2015
13 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
01 Apr 2015 CH01 Director's details changed for David Michael Thomas on 29 January 2015
01 Apr 2015 AP01 Appointment of Miss Marianne Louise Heading as a director on 1 April 2015
04 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2014 AD01 Registered office address changed from 86a Upland Road Sutton Surrey SM2 5JB England to Orchard House Park Lane Reigate Surrey RH2 8JX on 5 September 2014
05 Sep 2014 AP03 Appointment of Mr Charles Roderick Spencer Fowler as a secretary on 20 August 2014
22 Aug 2014 AD01 Registered office address changed from Orchard House, Park Lane Reigate Surrey RH2 8JX to 86a Upland Road Sutton Surrey SM2 5JB on 22 August 2014
22 Aug 2014 TM02 Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 20 August 2014
13 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010