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BRECON CAPITAL SOLUTIONS LTD

Company number 07315460

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with updates
20 Oct 2016 CS01 Confirmation statement made on 15 July 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Sep 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
25 Sep 2015 AD01 Registered office address changed from Clarendon House Business Centre 125 Shenley Road Borehamwood Hertfordshire WD6 1AG to Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG on 25 September 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Sep 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
13 Sep 2013 AA Partial exemption accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
12 Mar 2013 AD01 Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom on 12 March 2013
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
08 Aug 2012 AD01 Registered office address changed from 39a Lowfield Road London NW6 2PP England on 8 August 2012
27 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
05 Aug 2011 CH01 Director's details changed for Andrea Corsale on 3 May 2011
27 Jul 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 December 2010
03 May 2011 AD01 Registered office address changed from 54B Holmdale Road London NW6 1BL on 3 May 2011
03 May 2011 TM01 Termination of appointment of Abigail Elias-Lurie as a director