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439 BR LIMITED

Company number 09813482

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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)
28 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
28 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-22
03 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 21 July 2023
09 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 21 July 2022
07 Aug 2021 AD01 Registered office address changed from The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD United Kingdom to 10 st. Helens Road Swansea SA1 4AW on 7 August 2021
07 Aug 2021 600 Appointment of a voluntary liquidator
07 Aug 2021 LIQ01 Declaration of solvency
23 Jul 2021 TM01 Termination of appointment of Keith Screeney as a director on 21 July 2021
10 Nov 2020 CS01 Confirmation statement made on 6 October 2020 with updates
03 Nov 2020 AA Total exemption full accounts made up to 31 October 2020
03 Nov 2020 AA01 Previous accounting period extended from 30 June 2020 to 31 October 2020
11 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
11 Mar 2020 AA01 Previous accounting period shortened from 31 October 2019 to 30 June 2019
17 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
10 Apr 2019 CH01 Director's details changed for Mr Matthew Phillips on 10 April 2019
16 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with updates
05 Oct 2018 MR04 Satisfaction of charge 098134820001 in full
05 Oct 2018 MR04 Satisfaction of charge 098134820002 in full
26 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
19 Apr 2018 AP04 Appointment of Auker Hutton Secretaries Limited as a secretary on 8 October 2017
13 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
05 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
14 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates