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BRECON WAY DEVELOPMENTS LIMITED

Company number 10139615

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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)
24 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2019	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
17 Nov 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17 - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	AD01	Registered office address changed from , C/O Broadsword Estates Limited Office 8, 141 Acre Lane, Clapham, London, SW2 5AU, England to Brunel House 2 Fitzalan Road Cardiff CF24 0HA on 24 October 2017	View PDF Registered office address changed from , C/O Broadsword Estates Limited Office 8, 141 Acre Lane, Clapham, London, SW2 5AU, England to Brunel House 2 Fitzalan Road Cardiff CF24 0HA on 24 October 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2017	AP01	Appointment of Mr James Arthur Gibson as a director on 1 September 2017	View PDF Appointment of Mr James Arthur Gibson as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	TM01	Termination of appointment of Fraser James Cameron as a director on 1 September 2017	View PDF Termination of appointment of Fraser James Cameron as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-04-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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