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BRIAN EGGLESTON AND PARTNERS LIMITED

Company number 02690677

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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)
18 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
22 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 16 December 2021
24 Dec 2020 AD01 Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to The Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS on 24 December 2020
24 Dec 2020 600 Appointment of a voluntary liquidator
24 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-17
24 Dec 2020 LIQ01 Declaration of solvency
05 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with updates
05 Mar 2020 CS01 Confirmation statement made on 24 February 2019 with updates
26 Feb 2020 PSC04 Change of details for Mrs Pauline Eggleston as a person with significant control on 30 January 2020
02 Dec 2019 AA Micro company accounts made up to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
18 Feb 2019 TM02 Termination of appointment of Pauline Eggleston as a secretary on 18 February 2019
18 Feb 2019 TM01 Termination of appointment of Pauline Eggleston as a director on 18 February 2019
08 Jan 2019 PSC04 Change of details for Mrs Pauline Eggleston as a person with significant control on 8 January 2019
08 Jan 2019 CH03 Secretary's details changed for Mrs Pauline Eggleston on 8 January 2019
08 Jan 2019 CH01 Director's details changed for Mrs Pauline Eggleston on 8 January 2019
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 Dec 2018 PSC07 Cessation of Brian Charles Eggleston as a person with significant control on 6 December 2018
14 Dec 2018 TM01 Termination of appointment of Brian Charles Eggleston as a director on 6 December 2018
03 Dec 2018 AP01 Appointment of Ms Susan Marie Renner-Eggleston as a director on 21 November 2018
01 Mar 2018 PSC04 Change of details for Mrs Pauline Eggleston as a person with significant control on 1 February 2018
01 Mar 2018 PSC04 Change of details for Mr Brian Charles Eggleston as a person with significant control on 1 February 2018
01 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
11 Sep 2017 AA Micro company accounts made up to 31 March 2017