BRICE INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2130 September 2021 | Final Gazette dissolved following liquidation |
| 30/09/2130 September 2021 | Final Gazette dissolved following liquidation |
| 30/06/2130 June 2021 | Return of final meeting in a members' voluntary winding up |
| 15/08/2015 August 2020 | REGISTERED OFFICE CHANGED ON 15/08/2020 FROM 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 11/08/2011 August 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/08/2011 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/08/2010 August 2020 | SPECIAL RESOLUTION TO WIND UP |
| 15/07/2015 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 18/07/1918 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN RENE PAUL DUPRAT / 12/03/2019 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE JEAN ROBERT DUPRAT / 12/03/2019 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE JEAN ROBERT DUPRAT / 12/03/2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 21/08/1821 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 04/08/174 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 15/08/1615 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016 |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/03/1611 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 01/07/151 July 2015 | SECOND FILING WITH MUD 28/02/13 FOR FORM AR01 |
| 01/07/151 July 2015 | SECOND FILING WITH MUD 28/02/14 FOR FORM AR01 |
| 01/07/151 July 2015 | SECOND FILING WITH MUD 28/02/15 FOR FORM AR01 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/05/1517 May 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY ASHDOWN SECRETARIES LIMITED |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM, 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW |
| 30/04/1530 April 2015 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/02/1428 February 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | ADOPT ARTICLES 02/07/2013 |
| 15/07/1315 July 2013 | ADOPT ARTICLES 02/07/2013 |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 18/11/1118 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/1121 October 2011 | 13/09/11 STATEMENT OF CAPITAL EUR 23055936.306 13/09/11 STATEMENT OF CAPITAL GBP 1 |
| 21/10/1121 October 2011 | 21/10/11 STATEMENT OF CAPITAL EUR 9453761.35 21/10/11 STATEMENT OF CAPITAL GBP 1 |
| 13/10/1113 October 2011 | SOLVENCY STATEMENT DATED 13/09/11 |
| 13/10/1113 October 2011 | CANCEL SHARE PREM A/C 13/09/2011 |
| 13/10/1113 October 2011 | 13/09/11 STATEMENT OF CAPITAL GBP 1 13/09/11 STATEMENT OF CAPITAL EUR 7624247.91 |
| 13/10/1113 October 2011 | 13/09/11 STATEMENT OF CAPITAL EUR 2386015.35 |
| 13/10/1113 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/10/1113 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEF TROXLER |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MASTELLONE |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTELL |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR FABRICE JEAN ROBERT DUPRAT |
| 31/08/1131 August 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL T BARTELL / 01/10/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY MASTELLONE / 01/10/2009 |
| 26/03/1026 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEF TROXLER / 01/10/2009 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN RENE PAUL DUPRAT / 01/10/2009 |
| 27/01/1027 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/01/1011 January 2010 | AUDITOR'S RESIGNATION |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR VERENA LUTHI |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0814 November 2008 | AUDITOR'S RESIGNATION |
| 02/05/082 May 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0510 November 2005 | NC INC ALREADY ADJUSTED 20/10/05 |
| 10/11/0510 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 10/11/0510 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/11/0510 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/0510 November 2005 | EUR NC 20926423/23176422 20/ |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 18/03/04; NO CHANGE OF MEMBERS |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/11/0317 November 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 2 BABMAES STREET, LONDON, SW1Y 6NT |
| 13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 02/10/032 October 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS; AMEND |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | S80A AUTH TO ALLOT SEC 11/04/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | EUR NC 20916000/20926423 10/09/02 |
| 30/09/0230 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/0230 September 2002 | £ NC 10000/1 10/09/02 |
| 30/09/0230 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | SECRETARY RESIGNED |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | NEW SECRETARY APPOINTED |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NC INC ALREADY ADJUSTED 08/05/02 |
| 17/05/0217 May 2002 | EUR NC 0/20916000 08/ |
| 17/05/0217 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/025 April 2002 | S80A AUTH TO ALLOT SEC 18/03/02 |
| 27/03/0227 March 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 18/03/0218 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company