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BROS. & WALSH LIMITED
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BROS. & WALSH LIMITED: Filings

    • Overview

    Company NameBROS. & WALSH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00527483
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BROS. & WALSH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 08, 2014

    		LRESSP

    Restoration by order of court - previously in Members' Voluntary Liquidation

    		3 pagesREST-MVL

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of Mr Bernard Paul Power as a director on Jul 01, 2014

    		2 pagesAP01

    Registered office address changed from Eschmann House Peter Road Lancing West Sussex BN15 8TJ on Feb 07, 2014

    		1 pagesAD01

    Termination of appointment of Philip Andrew Kennedy as a director on Feb 03, 2014

    		1 pagesTM01

    Termination of appointment of George Macdonald Kennedy as a director on Feb 03, 2014

    		1 pagesTM01

    Appointment of Mr Bernard Power as a secretary on Feb 03, 2014

    		2 pagesAP03

    Termination of appointment of David Antony Pratt as a secretary on Feb 03, 2014

    		1 pagesTM02

    Certificate of change of name

    Company name changed eschmann bros. & walsh LIMITED\certificate issued on 04/02/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 04, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 04, 2014

    		RES15

    Accounts made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 04, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 67,000
    		SH01

    Accounts made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Dec 04, 2012 with full list of shareholders

    		7 pagesAR01

    Current accounting period extended from Jul 31, 2012 to Dec 31, 2012

    		2 pagesAA01

    Annual return made up to Dec 04, 2011 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Mr Philip Andrew Kennedy on Dec 04, 2011

    		2 pagesCH01

    Accounts made up to Jul 31, 2011

    		2 pagesAA

    Accounts made up to Jul 31, 2010

    		2 pagesAA
    2345678Next

    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