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RICHARDAJBRENNAN LTD

Company number 08304393

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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 following liquidation
15 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
26 Feb 2021 PSC07 Cessation of Richard Anthony James Brennan as a person with significant control on 15 February 2021
26 Feb 2021 PSC01 Notification of Charlotte Brennan as a person with significant control on 15 February 2021
23 Feb 2021 AD01 Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 23 February 2021
23 Feb 2021 600 Appointment of a voluntary liquidator
23 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-15
23 Feb 2021 LIQ01 Declaration of solvency
26 Jan 2021 CS01 Confirmation statement made on 22 November 2020 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2020 AA01 Previous accounting period shortened from 30 December 2019 to 29 December 2019
20 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
20 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
20 Dec 2018 CH01 Director's details changed for Mrs Charlotte Brennan on 21 November 2018
20 Dec 2018 PSC04 Change of details for Mr Richard Anthony James Brennan as a person with significant control on 21 November 2018
20 Dec 2018 CH01 Director's details changed for Mr Richard Anthony James Brennan on 21 November 2018
19 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
05 Jan 2018 CS01 Confirmation statement made on 22 November 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Mar 2017 AA Total exemption small company accounts made up to 31 December 2015
01 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2017 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 30 January 2017