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BRIAN DYER LTD

Company number 12292443

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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)
28 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Jul 2022	CH04	Secretary's details changed for Magna Secretaries Limited on 7 July 2022	View PDF Secretary's details changed for Magna Secretaries Limited on 7 July 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
28 Jun 2022	AD01	Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER on 28 June 2022	View PDF Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER on 28 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CH01	Director's details changed for Mr Brian Colin Dyer on 23 June 2022	View PDF Director's details changed for Mr Brian Colin Dyer on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with updates	View PDF Confirmation statement made on 30 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2021	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Mar 2021	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5PD England to 5 London Wall Buildings London EC2M 5NS on 23 March 2021	View PDF Registered office address changed from 3 London Wall Buildings London EC2M 5PD England to 5 London Wall Buildings London EC2M 5NS on 23 March 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2020	CH01	Director's details changed for Mr Brian Colin Dyer on 1 October 2020	View PDF Director's details changed for Mr Brian Colin Dyer on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 400	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 400 - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 400	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 400 - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 400	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 400 - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 400	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 400 - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	CH04	Secretary's details changed for Magna Secretaries Limited on 1 October 2020	View PDF Secretary's details changed for Magna Secretaries Limited on 1 October 2020 - link opens in a new window - 1 page (1 page)
31 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-31 GBP 100 - link opens in a new window - 11 pages (11 pages)

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