BRGBS LIMITED

Company number 06722928

Date	Type	Description	View / Download
20 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
04 Sep 2021	AD01	Registered office address changed from Azets Holdings Limited 5th Floor Ship Canal House 98 King Street Manchester M2 4WU to C/O Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 4 September 2021	(2 pages)
23 Aug 2021	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 23 August 2021	(2 pages)
21 Aug 2021	600	Appointment of a voluntary liquidator	(3 pages)
21 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-29	(1 page)
21 Aug 2021	LIQ01	Declaration of solvency	(5 pages)
01 Jul 2021	TM01	Termination of appointment of James Alan Brown as a director on 30 June 2021	(1 page)
20 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-16	(3 pages)
03 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	(3 pages)
10 Nov 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	(3 pages)
06 Nov 2020	AP01	Appointment of Nimesh Shah as a director on 31 July 2020	(2 pages)
06 Nov 2020	TM01	Termination of appointment of Nilesh Shah as a director on 31 July 2020	(1 page)
19 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(3 pages)
16 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	(4 pages)
24 Dec 2018	AA	Accounts for a dormant company made up to 30 June 2018	(3 pages)
15 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with updates	(4 pages)
26 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(8 pages)
09 Nov 2017	PSC05	Change of details for Blick Rothenberg Llp as a person with significant control on 31 October 2016	(2 pages)
01 Nov 2017	CS01	Confirmation statement made on 14 October 2017 with updates	(5 pages)
27 Oct 2017	AP01	Appointment of Mr. Nilesh Shah as a director on 1 October 2017	(2 pages)
26 Oct 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 31 October 2016	(1 page)
26 Oct 2017	PSC02	Notification of Blick Rothenberg Limited as a person with significant control on 31 October 2016	(2 pages)
28 Sep 2017	TM01	Termination of appointment of Anthony Lee Boronte as a director on 12 September 2017	(1 page)
28 Sep 2017	TM01	Termination of appointment of Joanne Smith as a director on 12 September 2017	(1 page)