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BRIARFIELD LIMITED

Company number 05055362

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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)
20 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 29 August 2023
22 Sep 2022 LIQ02 Statement of affairs
15 Sep 2022 AD01 Registered office address changed from C/O Croucher Needham Ltd / Caw 10 Market Walk Saffron Walden Essex CB10 1JZ England to Gresham House 5-7 st Paul's St Leeds LS1 2JG on 15 September 2022
06 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-30
06 Sep 2022 600 Appointment of a voluntary liquidator
31 May 2022 AA Micro company accounts made up to 31 August 2021
10 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
25 Feb 2021 AA Micro company accounts made up to 31 August 2020
11 Nov 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 August 2020
11 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
30 Nov 2019 AA Micro company accounts made up to 28 February 2019
14 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
10 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
05 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
08 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Jul 2015 AD01 Registered office address changed from 27 st Cuthberts Street Bedford Bedfordshire MK40 3JG to C/O Croucher Needham Ltd / Caw 10 Market Walk Saffron Walden Essex CB10 1JZ on 13 July 2015
24 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
23 Oct 2014 TM02 Termination of appointment of Croucher Needham Limited as a secretary on 30 September 2014
01 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1