BR & HJ 1 LIMITED: Filings

  • Overview

    Company NameBR & HJ 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC066089
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BR & HJ 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    4 pages4.26(Scot)

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2009

    LRESSP

    Annual return made up to Sep 25, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    1 pages225

    Accounts for a small company made up to Dec 31, 2007

    6 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    Auditor's resignation

    4 pagesAUD

    legacy

    3 pages363a

    legacy

    2 pages419a(Scot)

    Certificate of change of name

    Company name changed mccall propellers LIMITED\certificate issued on 13/05/08
    3 pagesCERTNM

    Accounts for a small company made up to Mar 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Hire pur agreement appr 03/05/07
    RES13

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    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