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BRETT CONSULTING LIMITED

Company number 07765026

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2019 DS01 Application to strike the company off the register
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
13 Sep 2018 AA Accounts for a small company made up to 30 June 2018
11 Sep 2018 AD01 Registered office address changed from Caversham Bridge House Waterman Place Reading Berkshire RG1 8DN to Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU on 11 September 2018
10 Sep 2018 TM02 Termination of appointment of Alec Stevens as a secretary on 7 September 2018
10 Sep 2018 AP03 Appointment of Victoria Jayne Hall-Sturt as a secretary on 7 September 2018
10 Sep 2018 AP01 Appointment of Mrs Victoria Jayne Hall-Sturt as a director on 7 September 2018
10 Sep 2018 TM01 Termination of appointment of Alec Stevens as a director on 7 September 2018
10 Sep 2018 AP01 Appointment of Catherine Margaret Schefer as a director on 7 September 2018
10 Sep 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 December 2018
27 Dec 2017 AA Full accounts made up to 30 June 2017
06 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
09 Feb 2017 AA Full accounts made up to 30 June 2016
20 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
20 Oct 2016 TM01 Termination of appointment of Claudia Desai as a director on 30 September 2016
20 Oct 2016 TM01 Termination of appointment of Susan Elizabeth Picker as a director on 30 September 2016
12 Apr 2016 AA Full accounts made up to 30 June 2015
22 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
17 Aug 2015 AP01 Appointment of Mrs Susan Elizabeth Picker as a director on 1 July 2015
16 Apr 2015 AA Full accounts made up to 30 June 2014
31 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000
01 Apr 2014 AA Full accounts made up to 30 June 2013
03 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,000