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BR BYGG AALESUND LTD

Company number 07745758

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2019 DS01 Application to strike the company off the register
04 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
14 Mar 2018 PSC01 Notification of Vilus Balciauskas as a person with significant control on 19 October 2017
23 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Oct 2017 AD01 Registered office address changed from 71 Worcester Court Worcester Court Tonyrefail Porth CF39 8JU Wales to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 19 October 2017
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
11 Jul 2017 AD01 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to 71 Worcester Court Worcester Court Tonyrefail Porth CF39 8JU on 11 July 2017
11 Jul 2017 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 8 June 2017
10 Jul 2017 AA Micro company accounts made up to 31 December 2016
07 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
19 Aug 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 December 2011
18 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted