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BRECON SECURITY LIMITED

Company number 06608185

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2016 DS01 Application to strike the company off the register
17 Jun 2016 AA Accounts for a dormant company made up to 1 April 2016
20 Jul 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
16 Jul 2015 AA Accounts for a dormant company made up to 1 April 2015
05 Aug 2014 AA Accounts for a dormant company made up to 1 April 2014
14 Jul 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
03 Jul 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
05 Jun 2013 AA Accounts for a dormant company made up to 1 April 2013
09 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
29 May 2012 AA Accounts for a dormant company made up to 1 April 2012
27 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
25 May 2011 AA Accounts for a dormant company made up to 1 April 2011
04 Jan 2011 AA Accounts for a dormant company made up to 1 April 2010
20 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Lewis Matthew Roberts on 2 June 2010
16 Dec 2009 AA Accounts for a dormant company made up to 1 April 2009
22 Jun 2009 363a Return made up to 02/06/09; full list of members
02 Sep 2008 225 Accounting reference date shortened from 30/06/2009 to 01/04/2009
30 Jul 2008 88(2) Ad 01/07/08\gbp si 99@1=99\gbp ic 1/100\
16 Jul 2008 288a Director appointed roy richard thomas sutherland
16 Jul 2008 288a Director appointed lewis matthew roberts
16 Jul 2008 287 Registered office changed on 16/07/2008 from marquess court 69 southampton row london WC1B 4ET england
16 Jul 2008 288a Director and secretary appointed christopher roberts