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BRIERSTONE CONSTRUCTION LIMITED

Company number 08567071

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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)
18 May 2023 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Jul 2022 TM01 Termination of appointment of Rachel Elizabeth Foy as a director on 14 July 2022
14 Jul 2022 TM01 Termination of appointment of Michael John Foy as a director on 14 July 2022
14 Jul 2022 TM01 Termination of appointment of Karlyn Diane Foy as a director on 14 July 2022
14 Jul 2022 AP01 Appointment of Miss Rachel Elizabeth Foy as a director on 14 July 2022
03 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 18 December 2021
22 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 18 December 2020
07 Jan 2020 AD01 Registered office address changed from C/O Connaughton & Co Boulton House, 2nd Floor 17-21 Chorlton Street Manchester M1 3HY England to 340 Deansgate Manchester M3 4LY on 7 January 2020
06 Jan 2020 600 Appointment of a voluntary liquidator
06 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-19
06 Jan 2020 LIQ02 Statement of affairs
24 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
20 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
06 Jul 2018 AA Total exemption full accounts made up to 30 June 2017
14 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
13 Jun 2018 AD01 Registered office address changed from C/O Lewis Alexander & Connaughton 2nd Floor, Boulton House 17-21 Chorlton Street Manchester M1 3HY to C/O Connaughton & Co Boulton House, 2nd Floor 17-21 Chorlton Street Manchester M1 3HY on 13 June 2018
29 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
20 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
15 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
04 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1