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BRENSTONE LTD

Company number 04272357

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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)
13 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 12 September 2023
15 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 12 September 2022
18 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 12 September 2021
28 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 12 September 2020
27 Sep 2019 AD01 Registered office address changed from Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP England to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 27 September 2019
26 Sep 2019 LIQ01 Declaration of solvency
26 Sep 2019 600 Appointment of a voluntary liquidator
26 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-13
04 Sep 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
28 May 2019 AA Micro company accounts made up to 31 August 2018
22 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
15 Aug 2018 AAMD Amended total exemption full accounts made up to 31 August 2017
30 May 2018 AA Micro company accounts made up to 31 August 2017
15 Dec 2017 MR04 Satisfaction of charge 1 in full
04 Dec 2017 MR05 All of the property or undertaking has been released from charge 1
04 Dec 2017 MR04 Satisfaction of charge 2 in full
29 Sep 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
29 Sep 2017 AD01 Registered office address changed from Warden House 37 Manor Road Colchester CO3 3LX to Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP on 29 September 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
28 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
12 May 2014 AA Total exemption small company accounts made up to 31 August 2013