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BRIAR CAPITAL LIMITED

Company number 11036892

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-12
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-30
  • GBP 100