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BRETBY CONFERENCE CENTRE LIMITED
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BRETBY CONFERENCE CENTRE LIMITED: Filings

    • Overview

    Company NameBRETBY CONFERENCE CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03779660
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRETBY CONFERENCE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 22, 2014

    		5 pages4.68

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Director's details changed for Mr Mark Griffiths on Jul 25, 2014

    		2 pagesCH01

    Director's details changed for Mr Michael John Lawson Sales on Jul 30, 2014

    		2 pagesCH01

    Director's details changed for Mr Nigel Ian Bartram on Jul 25, 2014

    		2 pagesCH01

    Director's details changed for Mrs Claire Louise Tily on Jul 25, 2014

    		2 pagesCH01

    Director's details changed for Mr Michael Anthony Ussher on Jul 25, 2014

    		2 pagesCH01

    Appointment of Th Re Corporate Secretarial Services Limited as a secretary on Apr 01, 2014

    		2 pagesAP04

    Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN on May 21, 2014

    		2 pagesAD01

    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

    Termination of appointment of Henderson Secretarial Services Limited as a secretary on Apr 01, 2014

    		2 pagesTM02

    Registered office address changed from 201 Bishopsgate London EC2M 3AE on Apr 09, 2014

    		2 pagesAD01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Director's details changed for Michael John Lawson Sales on Jul 27, 2011

    		3 pagesCH01

    Accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to May 28, 2013 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2013

    Statement of capital on May 29, 2013

    • Capital: GBP 1,000,000
    		SH01

    Termination of appointment of William Wallace Anderson as a director on Mar 28, 2013

    		2 pagesTM01

    Termination of appointment of Roger Benjamin Ely as a director on Dec 12, 2012

    		2 pagesTM01

    Appointment of Michael Anthony Ussher as a director on Dec 12, 2012

    		3 pagesAP01

    Total exemption full accounts made up to Dec 31, 2011

    		7 pagesAA

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

    		10 pagesAR01
    234Next

    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