- Company Overview for BREAL REAL ESTATE LIMITED (10056628)
- Filing history for BREAL REAL ESTATE LIMITED (10056628)
- People for BREAL REAL ESTATE LIMITED (10056628)
- More for BREAL REAL ESTATE LIMITED (10056628)
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) |
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06 Sep 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Jun 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Jun 2022 | DS01 | Application to strike the company off the register | |
11 Apr 2022 | CS01 | Confirmation statement made on 5 March 2022 with no updates | |
29 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
05 Aug 2021 | CH01 | Director's details changed for Mr Alan John Mclaren on 2 August 2021 | |
05 Aug 2021 | CH01 | Director's details changed for Mr Ronald Robinson on 2 August 2021 | |
05 Aug 2021 | PSC05 | Change of details for Breal Capital Limited as a person with significant control on 2 August 2021 | |
05 Aug 2021 | AD01 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021 | |
10 May 2021 | CS01 | Confirmation statement made on 5 March 2021 with no updates | |
22 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
29 Apr 2020 | CS01 | Confirmation statement made on 10 March 2020 with no updates | |
10 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
04 Apr 2019 | CS01 | Confirmation statement made on 10 March 2019 with updates | |
05 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
18 Apr 2018 | CS01 | Confirmation statement made on 10 March 2018 with no updates | |
18 Apr 2018 | PSC05 | Change of details for Breal Capital Limited as a person with significant control on 15 August 2016 | |
27 Dec 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
29 Nov 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 | |
12 May 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
29 Sep 2016 | SH02 | Sub-division of shares on 15 August 2016 | |
29 Sep 2016 | SH02 | Sub-division of shares on 15 August 2016 | |
29 Sep 2016 | RESOLUTIONS |
Resolutions
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21 Sep 2016 | TM01 | Termination of appointment of Arun Kumar Sibal as a director on 15 August 2016 | |
21 Sep 2016 | AP01 | Appointment of Mr Ronald Robinson as a director on 15 August 2016 |