BRE/CARBON VHCUK LIMITED

Company number 03963831

Date	Type	Description	View / Download
20 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Jul 2022	TM01	Termination of appointment of Rebecca Louise Taylor as a director on 21 March 2022	(1 page)
19 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Nov 2021	MR04	Satisfaction of charge 039638310012 in full	(4 pages)
18 Nov 2021	MR04	Satisfaction of charge 039638310013 in full	(4 pages)
18 Nov 2021	MR04	Satisfaction of charge 039638310011 in full	(4 pages)
15 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(14 pages)
04 Aug 2021	TM01	Termination of appointment of Emma Jane Morton as a director on 30 July 2021	(1 page)
04 Aug 2021	AP01	Appointment of Rebecca Louise Taylor as a director on 16 July 2021	(2 pages)
04 Aug 2021	AP01	Appointment of Daniel Alexander Brown as a director on 16 July 2021	(2 pages)
26 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	(3 pages)
17 Nov 2020	AA	Total exemption full accounts made up to 31 December 2018	(15 pages)
17 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(14 pages)
07 Jul 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jul 2020	CS01	Confirmation statement made on 27 April 2020 with updates	(4 pages)
17 Apr 2020	TM01	Termination of appointment of Raymond Annel Marquis as a director on 17 April 2020	(1 page)
04 Feb 2020	TM01	Termination of appointment of Christopher Michael Warnes as a director on 31 January 2020	(1 page)
04 Feb 2020	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 31 January 2020	(1 page)
04 Feb 2020	TM02	Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 31 January 2020	(1 page)
03 Dec 2019	AD01	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England to 12 st. James's Square London SW1Y 4LB on 3 December 2019	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Nov 2019	AP01	Appointment of Mr Raymond Annel Marquis as a director on 15 November 2019	(2 pages)
29 Nov 2019	AP01	Appointment of Mrs Emma Jane Morton as a director on 15 November 2019	(2 pages)
29 Nov 2019	TM01	Termination of appointment of Panayot Kostadinov Vasilev as a director on 15 November 2019	(1 page)
29 Nov 2019	TM01	Termination of appointment of Simon David Austin Davies as a director on 15 November 2019	(1 page)