BRECKNELL, WILLIS & CO. LIMITED: Filings
Overview
| Company Name | BRECKNELL, WILLIS & CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00306444 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for BRECKNELL, WILLIS & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 02, 2024 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 02, 2023 | 10 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Registered office address changed from Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN to 1 More London Place More London Place London SE1 2AF on Nov 22, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN | 2 pages | AD02 | ||||||||||
Appointment of Mr Garry John Mowbray as a director on Oct 08, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Michael Seitz as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Johnathan Hugh Parker as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Garry John Mowbray as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Nichola Bramley as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 003064440008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 003064440007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 003064440008 in part | 1 pages | MR04 | ||||||||||
Appointment of Mr Garry John Mowbray as a director on May 24, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick David Dugan as a director on Dec 08, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0