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BRIAN BRENNAN CONSULTANTS LTD

Company number SC349261

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2017 DS01 Application to strike the company off the register
05 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,050
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approval of share rights in articles 26/01/2015
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 January 2015
  • GBP 1,050
26 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 1,000
29 May 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-20
  • GBP 1,000
02 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
17 Oct 2011 CH01 Director's details changed for Mrs Jane Patricia Brennan on 15 October 2011
07 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
09 Oct 2010 CH01 Director's details changed for Brian Thomas Brennan on 30 September 2010
09 Oct 2010 CH01 Director's details changed for Mrs Jane Patricia Brennan on 30 September 2010
19 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
27 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
30 Sep 2008 NEWINC Incorporation