BRETT AND RANDALL FINANCIAL SERVICES LIMITED: Filings

  • Overview

    Company NameBRETT AND RANDALL FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01629528
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRETT AND RANDALL FINANCIAL SERVICES 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

    2 pagesDS01

    Appointment of Mr Iain Alexander Jamieson as a secretary on Jun 01, 2020

    2 pagesAP03

    Appointment of Mr Iain Alexander Jamieson as a director on Jun 01, 2020

    2 pagesAP01

    Appointment of Tom Taylor as a director on Jun 01, 2020

    2 pagesAP01

    Termination of appointment of Scott Hopkinson as a secretary on Jun 01, 2020

    1 pagesTM02

    Termination of appointment of Scott Hopkinson as a director on Jun 01, 2020

    1 pagesTM01

    Confirmation statement made on Sep 14, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Registered office address changed from 5th Floor St John's House 30 East Street Leicester LE1 6NB to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on Feb 22, 2019

    1 pagesAD01

    Termination of appointment of Angela Marie Knight as a director on Feb 08, 2019

    1 pagesTM01

    Termination of appointment of Ralph John Mitchell as a director on Feb 08, 2019

    1 pagesTM01

    Appointment of Mr Lee Graham Hartley as a director on Feb 08, 2019

    2 pagesAP01

    Appointment of Mr Scott Hopkinson as a director on Feb 08, 2019

    2 pagesAP01

    Appointment of Mr Scott Hopkinson as a secretary on Feb 08, 2019

    2 pagesAP03

    Termination of appointment of Ian Andrew Dunk as a director on Feb 08, 2019

    1 pagesTM01

    Confirmation statement made on Sep 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 11,000
    SH01

    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