- Company Overview for BREAL CAPITAL (BSM) LIMITED (10201968)
- Filing history for BREAL CAPITAL (BSM) LIMITED (10201968)
- People for BREAL CAPITAL (BSM) LIMITED (10201968)
- More for BREAL CAPITAL (BSM) LIMITED (10201968)
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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09 Nov 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Aug 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Aug 2021 | CH01 | Director's details changed for Mr Michael Anthony Welden on 2 August 2021 | |
07 Oct 2020 | DS01 | Application to strike the company off the register | |
04 Aug 2020 | CH01 | Director's details changed for Mr Michael Desmond Walton on 1 September 2017 | |
25 Feb 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Sep 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 | |
17 Jun 2019 | CS01 | Confirmation statement made on 25 May 2019 with no updates | |
04 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
08 Jun 2018 | CS01 | Confirmation statement made on 25 May 2018 with no updates | |
03 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
29 Sep 2017 | AA01 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 | |
13 Jul 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
13 Jul 2017 | PSC07 | Cessation of Fd Secretarial Ltd as a person with significant control on 31 May 2016 | |
13 Jul 2017 | PSC02 | Notification of Fd Secretarial Ltd as a person with significant control on 26 May 2016 | |
13 Jul 2017 | PSC02 | Notification of Breal Capital Limited as a person with significant control on 31 May 2016 | |
29 Mar 2017 | SH02 | Sub-division of shares on 31 May 2016 | |
20 Mar 2017 | RESOLUTIONS |
Resolutions
|
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27 Sep 2016 | AP01 | Appointment of Mr Michael Desmond Walton as a director on 31 May 2016 | |
27 Sep 2016 | AP01 | Appointment of Mr Michael Anthony Welden as a director on 31 May 2016 | |
27 Sep 2016 | AP01 | Appointment of Mr Ronald Robinson as a director on 31 May 2016 | |
31 May 2016 | TM01 | Termination of appointment of Michael Duke as a director on 26 May 2016 | |
26 May 2016 | NEWINC |
Incorporation
Statement of capital on 2016-05-26
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