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BRECA SWIMRUN LIMITED

Company number 08838707

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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)
06 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 21 December 2023
16 Jan 2023 LIQ02 Statement of affairs
09 Jan 2023 600 Appointment of a voluntary liquidator
09 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-22
08 Jan 2023 AD01 Registered office address changed from Unit 7, Omega Works 4 Roach Road London E3 2PD England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 8 January 2023
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2022 AA Micro company accounts made up to 31 December 2020
18 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
09 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2021 CS01 Confirmation statement made on 5 January 2021 with updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 117,865.90
12 Jun 2020 SH02 Sub-division of shares on 20 March 2020
12 Jun 2020 MA Memorandum and Articles of Association
12 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 20/03/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates