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BRETT AND RANDALL LIMITED
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BRETT AND RANDALL LIMITED: Filings

    • Overview

    Company NameBRETT AND RANDALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03141702
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRETT AND RANDALL 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

    Statement of capital on Jun 19, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduce capuital redemption reserve 29/05/2015
    		RES13

    Annual return made up to Jan 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 3,168.5
    		SH01

    Termination of appointment of Melvyn William Clark as a secretary on Oct 01, 2014

    		1 pagesTM02

    Termination of appointment of Melvyn William Clark as a secretary on Oct 01, 2014

    		1 pagesTM02

    Accounts for a small company made up to May 31, 2014

    		6 pagesAA

    Annual return made up to Jan 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 3,168.5
    		SH01

    Accounts for a small company made up to May 31, 2013

    		6 pagesAA

    Termination of appointment of Christopher Hutchins as a director

    		1 pagesTM01

    Termination of appointment of Kevin Richards as a director

    		1 pagesTM01

    Termination of appointment of Mark Taylor as a director

    		1 pagesTM01

    Termination of appointment of Andrew Underwood as a director

    		1 pagesTM01

    legacy

    		2 pagesSH20

    Statement of capital on Jun 03, 2013

    • Capital: GBP 3,168.5
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced by £160,654.00 28/05/2013
    		RES13

    Annual return made up to Jan 01, 2013 with full list of shareholders

    		9 pagesAR01

    Accounts for a small company made up to May 31, 2012

    		7 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Jan 01, 2012 with full list of shareholders

    		10 pagesAR01
    234567Next

    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