BRUCAR LTD

03595774
30 FINSBURY SQUARE LONDON EC2A 1AG

Documents

Documents
Date Category Description Pages
22 Aug 2023 gazette Gazette Dissolved Liquidation 1 Buy now
22 May 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
27 Jul 2022 officers Change of particulars for director (Mr Christoper Edward Carson) 2 Buy now
16 Jun 2022 address Change Sail Address Company With New Address 2 Buy now
10 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Jun 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
10 Jun 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Jun 2022 resolution Resolution 1 Buy now
28 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2021 officers Termination of appointment of director (Hubert De Roll Montpellier) 1 Buy now
03 Oct 2021 accounts Annual Accounts 14 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2021 officers Termination of appointment of director (Stuart Gordon Owens) 1 Buy now
22 Dec 2020 officers Appointment of director (Mr Hubert De Roll Montpellier) 2 Buy now
22 Dec 2020 officers Appointment of director (Mr Christoper Edward Carson) 2 Buy now
22 Dec 2020 officers Appointment of director (Mr Ronald Santiago) 2 Buy now
22 Dec 2020 officers Termination of appointment of director (Robert Shaw) 1 Buy now
17 Dec 2020 accounts Annual Accounts 13 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 officers Termination of appointment of director (Anthony James Edwards) 1 Buy now
18 Sep 2019 accounts Annual Accounts 13 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2019 officers Termination of appointment of director (Sheila Alexandra Struyck) 1 Buy now
25 Sep 2018 accounts Annual Accounts 13 Buy now
15 Aug 2018 officers Appointment of director (Mr Stuart Gordon Owens) 2 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2018 officers Appointment of director (Sheila Alexandra Struyck) 2 Buy now
05 Sep 2017 accounts Annual Accounts 13 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2016 officers Appointment of director (Mr Robert Shaw) 2 Buy now
19 Aug 2016 officers Appointment of director (Mr Gary Neil Smith) 2 Buy now
19 Aug 2016 officers Termination of appointment of director (Jacqueline Edwards) 1 Buy now
19 Aug 2016 officers Termination of appointment of secretary (Anthony James Edwards) 1 Buy now
19 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2016 accounts Annual Accounts 5 Buy now
08 Mar 2016 annual-return Annual Return 4 Buy now
09 Oct 2015 accounts Annual Accounts 11 Buy now
08 Aug 2015 annual-return Annual Return 4 Buy now
08 Aug 2015 officers Change of particulars for secretary (Mr Anthony James Edwards) 1 Buy now
06 Aug 2015 officers Change of particulars for director (Mrs Jacqueline Edwards) 2 Buy now
27 Nov 2014 officers Appointment of secretary (Mr Anthony James Edwards) 2 Buy now
26 Nov 2014 officers Termination of appointment of secretary (Hitesh Jagdish Raval) 1 Buy now
04 Aug 2014 annual-return Annual Return 4 Buy now
26 Jun 2014 accounts Annual Accounts 13 Buy now
04 Oct 2013 officers Termination of appointment of director (William Edwards) 1 Buy now
06 Aug 2013 annual-return Annual Return 5 Buy now
27 Jun 2013 accounts Annual Accounts 17 Buy now
30 Jul 2012 annual-return Annual Return 5 Buy now
25 Jun 2012 accounts Annual Accounts 18 Buy now
05 Aug 2011 annual-return Annual Return 5 Buy now
01 Jul 2011 accounts Annual Accounts 18 Buy now
29 Mar 2011 officers Appointment of director (Mr Anthony James Edwards) 2 Buy now
02 Aug 2010 annual-return Annual Return 5 Buy now
21 Jun 2010 accounts Annual Accounts 13 Buy now
06 Aug 2009 annual-return Return made up to 09/07/09; full list of members 3 Buy now
24 Jun 2009 accounts Annual Accounts 14 Buy now
28 Jul 2008 annual-return Return made up to 09/07/08; full list of members 3 Buy now
16 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
05 Mar 2008 accounts Annual Accounts 15 Buy now
26 Jul 2007 annual-return Return made up to 09/07/07; full list of members 2 Buy now
17 Apr 2007 accounts Annual Accounts 12 Buy now
31 Oct 2006 accounts Annual Accounts 17 Buy now
24 Oct 2006 officers New secretary appointed 2 Buy now
14 Aug 2006 officers Secretary resigned 1 Buy now
14 Aug 2006 annual-return Return made up to 09/07/06; full list of members 2 Buy now
09 Nov 2005 accounts Annual Accounts 17 Buy now
10 Oct 2005 officers New secretary appointed 1 Buy now
30 Aug 2005 annual-return Return made up to 09/07/05; full list of members 2 Buy now
21 Apr 2005 annual-return Return made up to 09/07/04; full list of members 2 Buy now
21 Apr 2005 officers Secretary resigned 1 Buy now
05 Jan 2005 address Registered office changed on 05/01/05 from: brunel house 80 back church lane london E1 1LX 1 Buy now
02 Nov 2004 accounts Annual Accounts 17 Buy now
21 Apr 2004 mortgage Particulars of mortgage/charge 9 Buy now
30 Jul 2003 accounts Annual Accounts 18 Buy now
23 Jul 2003 annual-return Return made up to 09/07/03; full list of members 7 Buy now
08 Aug 2002 annual-return Return made up to 09/07/02; full list of members 7 Buy now
30 Jul 2002 accounts Annual Accounts 15 Buy now
18 Jan 2002 capital Nc inc already adjusted 31/12/01 1 Buy now
18 Jan 2002 resolution Resolution 1 Buy now
09 Aug 2001 annual-return Return made up to 09/07/01; full list of members 6 Buy now
02 Aug 2001 accounts Annual Accounts 18 Buy now
20 Jul 2001 change-of-name Certificate Change Of Name Company 2 Buy now
17 Aug 2000 annual-return Return made up to 09/07/00; full list of members 6 Buy now
06 Jun 2000 accounts Annual Accounts 15 Buy now
12 May 2000 resolution Resolution 1 Buy now
12 May 2000 capital £ nc 100/200000 23/12/99 1 Buy now
13 Mar 2000 accounts Accounting reference date extended from 31/07/99 to 31/12/99 1 Buy now
27 Jul 1999 annual-return Return made up to 09/07/99; full list of members 6 Buy now
19 Feb 1999 mortgage Particulars of mortgage/charge 3 Buy now
09 Jul 1998 incorporation Incorporation Company 24 Buy now