BRIGG MACADAM HOLDINGS LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 Final Gazette dissolved via voluntary strike-off

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14/05/2414 May 2024 Voluntary strike-off action has been suspended

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14/05/2414 May 2024 Voluntary strike-off action has been suspended

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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05/04/245 April 2024 Application to strike the company off the register

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08/12/238 December 2023 Compulsory strike-off action has been discontinued

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08/12/238 December 2023 Compulsory strike-off action has been discontinued

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23/11/2323 November 2023 Confirmation statement made on 2023-08-24 with no updates

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14/11/2314 November 2023 First Gazette notice for compulsory strike-off

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14/11/2314 November 2023 First Gazette notice for compulsory strike-off

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30/04/2330 April 2023 Micro company accounts made up to 2022-04-30

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14/09/2214 September 2022 Registered office address changed from 42 Brook Street London W1K 5DB England to 53-54 Grosvenor Street Grosvenor Street London W1K 3HU on 2022-09-14

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14/09/2214 September 2022 Registered office address changed from 53-54 Grosvenor Street Grosvenor Street London W1K 3HU England to 53-54 Grosvenor Street London W1K 3HU on 2022-09-14

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14/09/2214 September 2022 Confirmation statement made on 2022-08-24 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/01/228 January 2022 Compulsory strike-off action has been discontinued

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08/01/228 January 2022 Compulsory strike-off action has been discontinued

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07/01/227 January 2022 Confirmation statement made on 2021-08-24 with no updates

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09/11/219 November 2021 First Gazette notice for compulsory strike-off

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09/11/219 November 2021 First Gazette notice for compulsory strike-off

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25/06/2125 June 2021 Compulsory strike-off action has been discontinued

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25/06/2125 June 2021 Compulsory strike-off action has been discontinued

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-04-30

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24/06/2124 June 2021 Total exemption full accounts made up to 2019-04-30

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18/06/2118 June 2021 Compulsory strike-off action has been suspended

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18/06/2118 June 2021 Compulsory strike-off action has been suspended

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES

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05/05/205 May 2020 DISS40 (DISS40(SOAD))

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/03/2031 March 2020 FIRST GAZETTE

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23/12/1923 December 2019 30/11/18 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 PREVSHO FROM 31/12/2018 TO 30/11/2018

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21/08/1921 August 2019 Registered office address changed from , 53-54 Grosvenor Street, London, W1K 3HU, England to 53-54 Grosvenor Street London W1K 3HU on 2019-08-21

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21/08/1921 August 2019 REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 53-54 GROSVENOR STREET LONDON W1K 3HU ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/01/1915 January 2019 PSC'S CHANGE OF PARTICULARS / MR GREGORY ROBERT SWENSON / 12/09/2018

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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15/01/1915 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PAUL MURRAY

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/10/1826 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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26/10/1826 October 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR TIM MEYRICK

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02/07/182 July 2018 CESSATION OF TIM MEYRICK AS A PSC

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12/06/1812 June 2018 DIRECTOR APPOINTED MR GREGORY ROBERT SWENSON

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21/05/1821 May 2018 COMPANY NAME CHANGED BRIGG COMMODITIES LIMITED CERTIFICATE ISSUED ON 21/05/18

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18/05/1818 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY ROBERT SWENSON

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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18/05/1818 May 2018 DISS REQUEST WITHDRAWN

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03/04/183 April 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/03/1827 March 2018 APPLICATION FOR STRIKING-OFF

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/05/1722 May 2017 Registered office address changed from , 26 Eaton Place, London, SW1X 8AF, England to 53-54 Grosvenor Street London W1K 3HU on 2017-05-22

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22/05/1722 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 26 EATON PLACE LONDON SW1X 8AF ENGLAND

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03/03/173 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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