ANDRE DE BRETT LIMITED: Filings

  • Overview

    Company NameANDRE DE BRETT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00941775
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ANDRE DE BRETT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Jun 30, 2013

    10 pagesAA

    Statement of capital on May 15, 2013

    • Capital: GBP 0.10
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share premium account 13/05/2013
    RES13

    Full accounts made up to Jun 30, 2012

    13 pagesAA

    Termination of appointment of John Bottomley as a director

    1 pagesTM01

    Annual return made up to Dec 28, 2012 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Jun 30, 2011

    13 pagesAA

    Annual return made up to Dec 29, 2011 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Jun 30, 2010

    13 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Jun 27, 2009

    14 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Stuart Creeley on Jan 18, 2010

    1 pagesCH03

    Director's details changed for Stuart Creeley on Oct 05, 2009

    3 pagesCH01

    Director's details changed for John Bottomley on Oct 05, 2009

    3 pagesCH01

    Director's details changed for George Vasili on Oct 05, 2009

    3 pagesCH01

    Director's details changed for Andrew Ratcliffe Hill on Oct 05, 2009

    3 pagesCH01

    Full accounts made up to Jun 30, 2008

    16 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    Full accounts made up to Jun 30, 2007

    16 pagesAA

    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