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BRIXSTAN LIMITED

Company number 08887108

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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 2023 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
24 May 2022 LIQ03 Liquidators' statement of receipts and payments to 24 March 2022
12 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
19 Apr 2021 AD01 Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard, 32 London Bridge Street London SE1 9SG on 19 April 2021
19 Apr 2021 LIQ01 Declaration of solvency
19 Apr 2021 600 Appointment of a voluntary liquidator
19 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-25
24 Feb 2021 AA01 Current accounting period extended from 31 December 2020 to 7 March 2021
25 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
09 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
09 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
09 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
09 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
04 Mar 2020 TM01 Termination of appointment of Stephen Gibbs as a director on 21 February 2020
04 Mar 2020 AP01 Appointment of Mr Mark Biltz Elser as a director on 21 February 2020
16 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
18 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
18 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
18 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
18 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
21 Jun 2019 TM01 Termination of appointment of Rubens Fernandes Pereira as a director on 3 June 2019
21 Jun 2019 AP01 Appointment of Mr Stephen Gibbs as a director on 3 June 2019
21 Jun 2019 TM01 Termination of appointment of Colin James Norton as a director on 3 June 2019