Companies House does not verify the accuracy of the information filed

BREO RINGWOOD LTD

Company number 13027482

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
29 Dec 2023	AD01	Registered office address changed from 12 Conduit Street London W1S 2XH England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 29 December 2023	View PDF Registered office address changed from 12 Conduit Street London W1S 2XH England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-21 - link opens in a new window - 1 page (1 page)
13 Dec 2023	SH19	Statement of capital on 13 December 2023 GBP 1	View PDF Statement of capital on 13 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2023	CAP-SS	Solvency Statement dated 12/12/23	View PDF Solvency Statement dated 12/12/23 - link opens in a new window - 1 page (1 page)
13 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 12/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 12/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	TM01	Termination of appointment of Natalie Harrison as a director on 19 July 2023	View PDF Termination of appointment of Natalie Harrison as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Damien Pasini as a director on 19 July 2023	View PDF Appointment of Damien Pasini as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
23 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	MR04	Satisfaction of charge 130274820001 in full	View PDF Satisfaction of charge 130274820001 in full - link opens in a new window - 1 page (1 page)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 January 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 January 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Jan 2021	MR01	Registration of charge 130274820001, created on 15 January 2021	View PDF Registration of charge 130274820001, created on 15 January 2021 - link opens in a new window - 26 pages (26 pages)
20 Jan 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AP01	Appointment of Mrs Natalie Harrison as a director on 12 January 2021	View PDF Appointment of Mrs Natalie Harrison as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-18 GBP 100 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

BREO RINGWOOD LTD

Filter by category