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BRETT CONSULTANTS LIMITED

Company number 07988299

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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)
30 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
17 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 2 February 2022
31 Jul 2021 LIQ10 Removal of liquidator by court order
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with updates
03 Mar 2021 AD01 Registered office address changed from 29 Norton House Aytoun Road Lambeth London SW9 0UJ England to 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 3 March 2021
16 Feb 2021 LIQ01 Declaration of solvency
16 Feb 2021 600 Appointment of a voluntary liquidator
16 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-03
21 Aug 2020 AA Micro company accounts made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
05 Jul 2019 AA Micro company accounts made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
27 Jun 2018 AA Micro company accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
31 Jul 2017 AA Micro company accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Aug 2015 AD01 Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW to 29 Norton House Aytoun Road Lambeth London SW9 0UJ on 27 August 2015
26 Aug 2015 CH01 Director's details changed for Paul Brett on 26 August 2015
23 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
01 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 CH01 Director's details changed for Paul Brett on 27 August 2014