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BRUCAR LTD

Company number 03595774

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Company Results (links open in a new window)
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)
22 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2023	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 - 9 pages (9 pages)
27 Jul 2022	CH01	Director's details changed for Mr Christoper Edward Carson on 27 July 2022	View PDF Director's details changed for Mr Christoper Edward Carson on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AD02	Register inspection address has been changed to 1 Great Central Square - Fao Nick Eland Leicester LE1 4JS	View PDF Register inspection address has been changed to 1 Great Central Square - Fao Nick Eland Leicester LE1 4JS - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AD01	Registered office address changed from 1 Great Central Square Leicester LE1 4JS England to 30 Finsbury Square London EC2A 1AG on 10 June 2022	View PDF Registered office address changed from 1 Great Central Square Leicester LE1 4JS England to 30 Finsbury Square London EC2A 1AG on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-06 - link opens in a new window - 1 page (1 page)
28 Mar 2022	PSC05	Change of details for Brunel Group Holdings Limited as a person with significant control on 23 December 2021	View PDF Change of details for Brunel Group Holdings Limited as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AD01	Registered office address changed from James House Welford Road Leicester Leicestershire LE2 7AR England to 1 Great Central Square Leicester LE1 4JS on 23 December 2021	View PDF Registered office address changed from James House Welford Road Leicester Leicestershire LE2 7AR England to 1 Great Central Square Leicester LE1 4JS on 23 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	TM01	Termination of appointment of Hubert De Roll Montpellier as a director on 22 November 2021	View PDF Termination of appointment of Hubert De Roll Montpellier as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
07 May 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2021	TM01	Termination of appointment of Stuart Gordon Owens as a director on 5 February 2021	View PDF Termination of appointment of Stuart Gordon Owens as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AP01	Appointment of Mr Hubert De Roll Montpellier as a director on 22 December 2020	View PDF Appointment of Mr Hubert De Roll Montpellier as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AP01	Appointment of Mr Christoper Edward Carson as a director on 22 December 2020	View PDF Appointment of Mr Christoper Edward Carson as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AP01	Appointment of Mr Ronald Santiago as a director on 22 December 2020	View PDF Appointment of Mr Ronald Santiago as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	TM01	Termination of appointment of Robert Shaw as a director on 22 December 2020	View PDF Termination of appointment of Robert Shaw as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
09 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	TM01	Termination of appointment of Anthony James Edwards as a director on 8 October 2019	View PDF Termination of appointment of Anthony James Edwards as a director on 8 October 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
12 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	TM01	Termination of appointment of Sheila Alexandra Struyck as a director on 31 December 2018	View PDF Termination of appointment of Sheila Alexandra Struyck as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)

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