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KEITH BRUMFITT LIMITED

Company number 08198595

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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)
24 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 31 August 2024
28 Jun 2024 AA Micro company accounts made up to 30 November 2023
16 Sep 2023 AD01 Registered office address changed from Office 7, Unit 16 Dinan Way Trading Estate Concorde Road Exmouth Devon EX8 4RS to 5 Barnfield Crescent Exeter Devon EX1 1QT on 16 September 2023
16 Sep 2023 LIQ01 Declaration of solvency
16 Sep 2023 600 Appointment of a voluntary liquidator
16 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-01
07 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
24 Aug 2023 AA Micro company accounts made up to 30 November 2022
26 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
20 Jun 2023 SH06 Cancellation of shares. Statement of capital on 14 April 2023
  • GBP 67
07 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
30 Aug 2022 AA Micro company accounts made up to 30 November 2021
01 Jun 2022 SH06 Cancellation of shares. Statement of capital on 8 April 2022
  • GBP 71
01 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
15 Sep 2021 PSC07 Cessation of Sarah Dassa as a person with significant control on 28 April 2021
14 Sep 2021 PSC04 Change of details for Mr Keith Brumfitt as a person with significant control on 1 September 2021
11 Aug 2021 AA Micro company accounts made up to 30 November 2020
29 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Jun 2021 SH06 Cancellation of shares. Statement of capital on 28 April 2021
  • GBP 76
07 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
16 Jul 2020 SH03 Purchase of own shares.
09 Jul 2020 SH06 Cancellation of shares. Statement of capital on 16 June 2020
  • GBP 85
30 Jun 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2020 AA Micro company accounts made up to 30 November 2019