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BRECONVICARAGE LIMITED

Company number 08777946

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Accounts Capital Charges

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)
18 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Accounts for a dormant company made up to 30 May 2019	View PDF Accounts for a dormant company made up to 30 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	AA	Accounts for a dormant company made up to 30 May 2018	View PDF Accounts for a dormant company made up to 30 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2018	AD01	Registered office address changed from Suite 36 88-90 Hatton Garden Holborn London EC1N 8PG to Old Vicarage Llanspyddid Brecon LD3 8PB on 14 January 2018	View PDF Registered office address changed from Suite 36 88-90 Hatton Garden Holborn London EC1N 8PG to Old Vicarage Llanspyddid Brecon LD3 8PB on 14 January 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	AA	Micro company accounts made up to 30 May 2017	View PDF Micro company accounts made up to 30 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Dec 2017	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-14 - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	TM01	Termination of appointment of Brett Nigel Travers Gunning as a director on 14 November 2017	View PDF Termination of appointment of Brett Nigel Travers Gunning as a director on 14 November 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2017	AP01	Appointment of Mr Matthew Alan Eckford as a director on 14 November 2017	View PDF Appointment of Mr Matthew Alan Eckford as a director on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 May 2016	View PDF Total exemption small company accounts made up to 30 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jun 2016	AA01	Previous accounting period extended from 30 November 2015 to 30 May 2016	View PDF Previous accounting period extended from 30 November 2015 to 30 May 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
13 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-13 GBP 100	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	CERTNM	Company name changed proagent services LTD\certificate issued on 26/11/13 RES15 ‐ Change company name resolution on 2013-11-26 NM01 ‐ Change of name by resolution	View PDF Company name changed proagent services LTD\certificate issued on 26/11/13 RES15 ‐ Change company name resolution on 2013-11-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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BRECONVICARAGE LIMITED

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