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BRETCROWN TRADING INTERNATIONAL LTD

Company number 12128951

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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 May 2022 COCOMP Order of court to wind up
17 May 2022 PSC07 Cessation of Neil Gerald Van Luven as a person with significant control on 1 May 2022
17 May 2022 TM01 Termination of appointment of Neil Gerald Van Luven as a director on 1 May 2022
17 May 2022 TM02 Termination of appointment of Pauline Mary Van Luven as a secretary on 1 May 2022
19 Apr 2022 TM01 Termination of appointment of Paresh Vithaldas Tanna as a director on 31 March 2022
02 Mar 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
20 Jan 2022 AP01 Appointment of Mr Paresh Vithaldas Tanna as a director on 7 January 2022
09 Jan 2022 AD01 Registered office address changed from The Clubhouse 8 st. James's Square London SW1Y 4JU England to 22a Denbigh Place London SW1V 2HA on 9 January 2022
07 Jan 2022 TM01 Termination of appointment of Paresh Vithaldas Tanna as a director on 6 January 2022
13 Sep 2021 MR01 Registration of charge 121289510001, created on 1 September 2021
08 Sep 2021 AD02 Register inspection address has been changed from 70 Pall Mall London SW1Y 5ES England to The Clubhouse 8 st. James's Square London SW1Y 4JU
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
17 Aug 2021 AD01 Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England to The Clubhouse 8 st. James's Square London SW1Y 4JU on 17 August 2021
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
03 Jul 2021 TM01 Termination of appointment of Pauline Mary Van Luven as a director on 21 June 2021
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
24 Feb 2021 AD02 Register inspection address has been changed to 70 Pall Mall London SW1Y 5ES
24 Feb 2021 PSC07 Cessation of Paresh Vithaldas Tanna as a person with significant control on 31 December 2020
23 Feb 2021 AAMD Amended total exemption full accounts made up to 31 December 2020
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
15 Jan 2021 AP01 Appointment of Mr Neil Gerald Van Luven as a director on 31 December 2020
15 Jan 2021 PSC01 Notification of Neil Gerald Van Luven as a person with significant control on 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
15 Jan 2021 AA Total exemption full accounts made up to 31 December 2020