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BRIGHOUSE STOVE CENTRE LIMITED

Company number 08964766

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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)
30 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jan 2019 LIQ02 Statement of affairs
08 Jan 2019 600 Appointment of a voluntary liquidator
08 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-10
27 Nov 2018 AD01 Registered office address changed from 102 Fenay Bridge Road Fenay Bridge Huddersfield HD8 0AY England to 85 High Street West Glossop SK13 8AZ on 27 November 2018
14 Aug 2018 AP01 Appointment of Mrs Louise Williams as a director on 14 August 2018
14 Aug 2018 AD01 Registered office address changed from 8 King Cross Street Halifax West Yorkshire HD6 2RS to 102 Fenay Bridge Road Fenay Bridge Huddersfield HD8 0AY on 14 August 2018
29 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
29 Mar 2018 TM02 Termination of appointment of Mark Duffy as a secretary on 19 March 2018
29 Mar 2018 AP03 Appointment of Mr Robert Johnson as a secretary on 21 March 2018
07 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2018 AA Micro company accounts made up to 31 March 2017
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2017 AA Total exemption small company accounts made up to 31 March 2015
17 May 2017 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
06 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
13 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
13 Apr 2015 TM01 Termination of appointment of Mark Duffy as a director on 10 April 2015
15 Jan 2015 AP01 Appointment of Mr Robert Johnson as a director on 15 January 2015
28 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-28
  • GBP 1