- Company Overview for BRIGANTES ENERGY LIMITED (06759861)
- Filing history for BRIGANTES ENERGY LIMITED (06759861)
- People for BRIGANTES ENERGY LIMITED (06759861)
- Insolvency for BRIGANTES ENERGY LIMITED (06759861)
- More for BRIGANTES ENERGY LIMITED (06759861)
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) |
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20 Dec 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Sep 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
05 Jun 2018 | LIQ03 | Liquidators' statement of receipts and payments to 30 March 2018 | |
13 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
13 Apr 2017 | RESOLUTIONS |
Resolutions
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13 Apr 2017 | 4.20 | Statement of affairs with form 4.19 | |
23 Mar 2017 | AD01 | Registered office address changed from 35-37 Lowlands Road Harrow Middlesex HA1 3AW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 23 March 2017 | |
20 Feb 2017 | AA | Total exemption full accounts made up to 31 July 2016 | |
09 Dec 2016 | CS01 | Confirmation statement made on 27 November 2016 with updates | |
02 Mar 2016 | AA | Full accounts made up to 31 July 2015 | |
21 Dec 2015 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
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20 Jul 2015 | AP01 | Appointment of Mrs Alexandra Jacquetta Lindsay as a director on 20 July 2015 | |
20 Jul 2015 | TM01 | Termination of appointment of Susan Macdonald as a director on 20 July 2015 | |
16 Apr 2015 | TM01 | Termination of appointment of William Colvin as a director on 31 March 2015 | |
02 Feb 2015 | AR01 |
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-02-02
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02 Feb 2015 | CH01 | Director's details changed for Mr William Colvin on 28 November 2013 | |
02 Feb 2015 | CH01 | Director's details changed for Dr Malcolm Butler on 28 November 2013 | |
31 Dec 2014 | AA | Full accounts made up to 31 July 2014 | |
16 Jan 2014 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
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16 Jan 2014 | CH01 | Director's details changed for Mr William Colvin on 27 November 2013 | |
16 Jan 2014 | CH01 | Director's details changed for Dr Malcolm Butler on 27 November 2013 | |
26 Nov 2013 | AA | Full accounts made up to 31 July 2013 | |
03 Dec 2012 | AR01 | Annual return made up to 27 November 2012 with full list of shareholders | |
15 Oct 2012 | AA | Full accounts made up to 31 July 2012 | |
06 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 30 July 2012
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