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BRIGHAM BRINING & CO LIMITED

Company number 03813752

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2015 DS01 Application to strike the company off the register
19 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
31 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
22 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
16 Aug 2013 AP03 Appointment of Mr Paul Grant Ellis as a secretary
28 Feb 2013 TM02 Termination of appointment of David Hughes as a secretary
28 Feb 2013 TM01 Termination of appointment of David Hughes as a director
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
10 Aug 2011 CH03 Secretary's details changed for David Hughes on 26 July 2011
10 Aug 2011 CH01 Director's details changed for Peter Bates on 26 July 2011
10 Aug 2011 CH01 Director's details changed for Mr Michael Charles Cope on 26 July 2011
10 Aug 2011 CH01 Director's details changed for David Hughes on 26 July 2011
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
20 May 2010 TM01 Termination of appointment of David Brigham as a director
18 Sep 2009 225 Accounting reference date extended from 31/07/2009 to 31/01/2010
19 Aug 2009 363a Return made up to 26/07/09; full list of members