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BRECREST BABYWEAR LIMITED

Company number 07281353

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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)
15 May 2016 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
14 Aug 2014 4.40 Notice of ceasing to act as a voluntary liquidator
08 Aug 2014 AD01 Registered office address changed from Tfg House Eyncourt Road Woodside Estate Dunstable Bedfordshire LU5 4TS England to C/O Cg & Co 17 St Ann's Square Manchester M2 7PW on 8 August 2014
07 Aug 2014 600 Appointment of a voluntary liquidator
07 Aug 2014 4.20 Statement of affairs with form 4.19
07 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-30
17 Jun 2014 TM02 Termination of appointment of Christopher Bugden as a secretary
14 May 2014 MR01 Registration of charge 072813530001
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Oct 2013 AD01 Registered office address changed from 6Th Floor Blackfriars House Parsonage Manchester Lancashire M3 2JA United Kingdom on 17 October 2013
09 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
08 Oct 2013 CH03 Secretary's details changed for Christopher Bugden on 11 June 2011
08 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2013 AA Full accounts made up to 31 March 2012
22 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
23 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
17 Aug 2011 AD01 Registered office address changed from 4Th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom on 17 August 2011
19 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
09 Nov 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
05 Nov 2010 AP03 Appointment of Christopher Bugden as a secretary
05 Nov 2010 AP01 Appointment of Mr Michael Fielding Wolff as a director
05 Nov 2010 AP01 Appointment of Mr Peter Ellis Tuch as a director
18 Oct 2010 SH01 Statement of capital following an allotment of shares on 19 July 2010
  • GBP 100