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BRECOR HOLDINGS LIMITED

Company number 07496912

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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 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
29 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Feb 2016 AR01 Annual return made up to 18 January 2016
Statement of capital on 2016-02-10
  • GBP 127,608
03 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 127,608
03 Feb 2015 CH01 Director's details changed for Mr Sebastien Jean Pierre Coron on 15 April 2014
12 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Mar 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 127,608
31 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
30 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 June 2012
  • GBP 127,608
30 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 25/06/2012
16 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
10 Oct 2012 AA01 Previous accounting period extended from 31 January 2012 to 30 June 2012
13 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
18 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)