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BRICKABILITY HOLDINGS LIMITED

Company number 06364376

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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 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2018 DS01 Application to strike the company off the register
30 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
23 Aug 2018 PSC02 Notification of Brickability Uk Holdings Limited as a person with significant control on 6 April 2016
23 Aug 2018 PSC07 Cessation of Alan Jonathan Simpson as a person with significant control on 1 September 2016
30 May 2018 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 29 April 2018
29 Mar 2018 MR04 Satisfaction of charge 063643760002 in full
22 Mar 2018 MA Memorandum and Articles of Association
22 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Mar 2018 MR01 Registration of charge 063643760007, created on 6 March 2018
09 Mar 2018 MR01 Registration of charge 063643760006, created on 6 March 2018
08 Mar 2018 MR01 Registration of charge 063643760005, created on 6 March 2018
27 Dec 2017 AA Full accounts made up to 31 March 2017
28 Sep 2017 AD02 Register inspection address has been changed to Cedar House Hazell Drive Newport NP10 8FY
11 Sep 2017 CS01 Confirmation statement made on 16 August 2017 with updates
24 May 2017 SH20 Statement by Directors
24 May 2017 SH19 Statement of capital on 24 May 2017
  • GBP 1
24 May 2017 CAP-SS Solvency Statement dated 31/03/17
24 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Dec 2016 AA Full accounts made up to 31 March 2016
02 Nov 2016 TM01 Termination of appointment of Peter Richard Milton as a director on 13 September 2016
02 Nov 2016 TM02 Termination of appointment of Peter Richard Milton as a secretary on 13 September 2016
28 Oct 2016 SH20 Statement by Directors
22 Sep 2016 MR01 Registration of charge 063643760003, created on 13 September 2016