- Company Overview for BRIAR CAPITAL LIMITED (11036892)
- Filing history for BRIAR CAPITAL LIMITED (11036892)
- People for BRIAR CAPITAL LIMITED (11036892)
- More for BRIAR CAPITAL LIMITED (11036892)
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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30 Nov 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Sep 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Sep 2021 | DS01 | Application to strike the company off the register | |
21 Oct 2020 | CS01 | Confirmation statement made on 21 October 2020 with updates | |
24 Sep 2020 | AD01 | Registered office address changed from 1 Middlewich Road Holmes Chapel Crewe CW4 7EA United Kingdom to 34 Brookville Road London SW6 7BJ on 24 September 2020 | |
24 Sep 2020 | PSC07 | Cessation of Graham Martin as a person with significant control on 14 September 2020 | |
24 Sep 2020 | PSC01 | Notification of Jennifer Susan Martin as a person with significant control on 14 September 2020 | |
07 Sep 2020 | TM01 | Termination of appointment of Graham Martin as a director on 13 August 2020 | |
07 Sep 2020 | AP01 | Appointment of Mrs Jennifer Martin as a director on 12 August 2020 | |
09 Jul 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
09 Jul 2020 | TM01 | Termination of appointment of Stuart Barrie Wall as a director on 3 July 2020 | |
09 Jul 2020 | TM01 | Termination of appointment of Keith Miller as a director on 3 July 2020 | |
16 Dec 2019 | AP01 | Appointment of Mr Graham Martin as a director on 12 December 2019 | |
13 Dec 2019 | RESOLUTIONS |
Resolutions
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13 Dec 2019 | AP01 | Appointment of Mr Keith Miller as a director on 12 December 2019 | |
13 Dec 2019 | PSC07 | Cessation of Stuart Barrie Wall as a person with significant control on 12 December 2019 | |
13 Dec 2019 | PSC01 | Notification of Graham Martin as a person with significant control on 12 December 2019 | |
12 Dec 2019 | CS01 | Confirmation statement made on 29 October 2019 with updates | |
29 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
26 Mar 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
25 Mar 2019 | CS01 | Confirmation statement made on 29 October 2018 with no updates | |
15 Jan 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Sep 2018 | TM01 | Termination of appointment of Philip Graham Rowe as a director on 30 March 2018 | |
30 Oct 2017 | NEWINC |
Incorporation
Statement of capital on 2017-10-30
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