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BRIARTAC LIMITED

Company number 08924022

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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)
27 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
15 Mar 2019 PSC01 Notification of Elizabeth Penelope Westhead as a person with significant control on 5 March 2019
15 Mar 2019 AP01 Appointment of Mrs Elizabeth Penelope Westhead as a director on 5 March 2019
15 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 15 March 2019
15 Mar 2019 TM01 Termination of appointment of Brian Ronald Walmsley as a director on 5 March 2019
07 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-07
07 Feb 2019 AA Accounts for a dormant company made up to 31 March 2018
10 Aug 2018 AP01 Appointment of Mr Brian Ronald Walmsley as a director on 1 August 2018
10 Aug 2018 TM01 Termination of appointment of Lisa Valerie Aspinall as a director on 1 August 2018
25 Apr 2018 CS01 Confirmation statement made on 5 March 2018 with updates
11 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 5 March 2017 with updates
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-17
02 Jun 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
02 Jun 2016 TM01 Termination of appointment of a director
01 Jun 2016 AP01 Appointment of Mrs Lisa Valerie Aspinall as a director on 1 April 2016
01 Jun 2016 AD01 Registered office address changed from Fernhills House Todd Street Bury Lancashire BL9 5BJ England to Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ on 1 June 2016
27 May 2016 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Fernhills House Todd Street Bury Lancashire BL9 5BJ on 27 May 2016
10 Mar 2016 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 10 March 2016
10 Mar 2016 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 10 March 2016
10 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1