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BRISON ESTATES LIMITED

Company number 08502714

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
17 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-11 - link opens in a new window - 1 page (1 page)
31 Dec 2019	AD01	Registered office address changed from 1 Beeching Park Kelly Bray Callington Cornwall PL17 8QS to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 31 December 2019	View PDF Registered office address changed from 1 Beeching Park Kelly Bray Callington Cornwall PL17 8QS to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2016	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 270	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 270 - link opens in a new window - 4 pages (4 pages)
19 May 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 270	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 270 - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 270	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 270 - link opens in a new window - 4 pages (4 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 270	View PDF Statement of capital following an allotment of shares on 31 May 2013 GBP 270 - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Inc authorised share capital 31/05/2013	View PDF Resolutions RES13 ‐ Inc authorised share capital 31/05/2013 - link opens in a new window - 1 page (1 page)
24 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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BRISON ESTATES LIMITED

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