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SCIH BRANSTON 3

Company number 04508373

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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)
09 May 2022 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
11 Oct 2021 AD01 Registered office address changed from Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 11 October 2021
19 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
27 Jan 2021 CH01 Director's details changed for Ms Melinda Marie Renshaw on 24 February 2020
21 Dec 2020 AD01 Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 21 December 2020
21 Dec 2020 600 Appointment of a voluntary liquidator
21 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-07
21 Dec 2020 LIQ01 Declaration of solvency
19 Nov 2020 PSC05 Change of details for Six Continents Limited as a person with significant control on 20 November 2017
28 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 15/10/2020
15 Sep 2020 AA Full accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
29 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
06 Mar 2020 AP01 Appointment of Ms Melinda Marie Renshaw as a director on 24 February 2020
06 Mar 2020 TM01 Termination of appointment of Nicolette Henfrey as a director on 24 February 2020
09 Aug 2019 AP01 Appointment of Heather Carol Wood as a director on 31 July 2019
09 Aug 2019 TM01 Termination of appointment of Michael Todd Glover as a director on 31 July 2019
11 Jul 2019 AA Full accounts made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
10 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
28 Jun 2018 AA Full accounts made up to 31 December 2017
09 Jan 2018 TM01 Termination of appointment of Nigel Peter Stocks as a director on 31 December 2017
21 Jul 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates