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BR VAT RECLAIM LIMITED

Company number 03634030

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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)
19 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
04 Sep 2021 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to C/O Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 4 September 2021
23 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-29
21 Aug 2021 600 Appointment of a voluntary liquidator
21 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-29
21 Aug 2021 LIQ01 Declaration of solvency
01 Jul 2021 TM01 Termination of appointment of James Alan Brown as a director on 30 June 2021
03 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
10 Nov 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
06 Nov 2020 TM01 Termination of appointment of Nilesh Shah as a director on 31 July 2020
06 Nov 2020 AP01 Appointment of Nimesh Shah as a director on 31 July 2020
09 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
18 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
17 Jan 2019 TM01 Termination of appointment of David Ross Godwin as a director on 16 January 2019
28 Dec 2018 AA Accounts for a dormant company made up to 30 June 2018
12 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with updates
09 Aug 2018 AP01 Appointment of Mr David Ross Godwin as a director on 2 August 2018
09 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
09 Nov 2017 PSC05 Change of details for Blick Rothenberg Llp as a person with significant control on 31 October 2016
27 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with updates
11 Oct 2017 PSC07 Cessation of A Person with Significant Control Br Vat Reclaim Limited as a person with significant control on 31 October 2016
10 Oct 2017 PSC02 Notification of Blick Rothenberg Limited as a person with significant control on 31 October 2016
28 Sep 2017 TM01 Termination of appointment of Robert Michael Rothenberg as a director on 12 September 2017
30 Aug 2017 AUD Auditor's resignation