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BRGBS LIMITED
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BRGBS LIMITED: Filings

    • Overview

    Company NameBRGBS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06722928
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRGBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Registered office address changed from Azets Holdings Limited 5th Floor Ship Canal House 98 King Street Manchester M2 4WU to C/O Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on Sep 04, 2021

    		2 pagesAD01

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on Aug 23, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 29, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of James Alan Brown as a director on Jun 30, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 20, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 16, 2021

    		RES15

    Accounts for a dormant company made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    		3 pagesCS01

    Appointment of Nimesh Shah as a director on Jul 31, 2020

    		2 pagesAP01

    Termination of appointment of Nilesh Shah as a director on Jul 31, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Oct 14, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Oct 14, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    		8 pagesAA

    Change of details for Blick Rothenberg Llp as a person with significant control on Oct 31, 2016

    		2 pagesPSC05

    Confirmation statement made on Oct 14, 2017 with updates

    		5 pagesCS01

    Appointment of Mr. Nilesh Shah as a director on Oct 01, 2017

    		2 pagesAP01

    Cessation of A Person with Significant Control as a person with significant control on Oct 31, 2016

    		1 pagesPSC07

    Notification of Blick Rothenberg Limited as a person with significant control on Oct 31, 2016

    		2 pagesPSC02

    Termination of appointment of Anthony Lee Boronte as a director on Sep 12, 2017

    		1 pagesTM01

    Termination of appointment of Joanne Smith as a director on Sep 12, 2017

    		1 pagesTM01
    23Next

    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