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BRYCELANDS REMOVAL SERVICES LIMITED

Company number 06489155

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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)
17 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Oct 2019 AD01 Registered office address changed from 483 Green Lanes London N13 4BS to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 22 October 2019
07 Oct 2019 LIQ02 Statement of affairs
07 Oct 2019 600 Appointment of a voluntary liquidator
07 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-24
15 Jul 2019 PSC07 Cessation of Steven John Inglis as a person with significant control on 5 July 2019
15 Jul 2019 TM01 Termination of appointment of Steven John Inglis as a director on 5 July 2019
11 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
27 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
11 Jun 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 31 May 2017
31 Oct 2017 TM01 Termination of appointment of Steven David Spencer Fernandez as a director on 30 October 2017
27 Sep 2017 AP01 Appointment of Mr Micheal Victor Cattanach as a director on 27 September 2017
07 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
31 Jan 2017 AP01 Appointment of Mr Steven David Spencer Fernandez as a director on 31 January 2017
30 Jan 2017 TM02 Termination of appointment of Cromwell Management Services Limited as a secretary on 15 January 2017
28 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 100
31 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
28 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 100
28 Feb 2015 CH04 Secretary's details changed for Cromwell Management Services Limited on 15 February 2015
28 Feb 2015 TM01 Termination of appointment of Sonia Murdoch as a director on 1 February 2015
14 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Nov 2014 AP01 Appointment of Mrs Sonia Murdoch as a director on 1 October 2014