BRYAN MOREL PR LIMITED

Company Documents

DateDescription
10/09/1910 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/06/1925 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/06/1914 June 2019 APPLICATION FOR STRIKING-OFF

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23/01/1923 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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25/01/1825 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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06/01/176 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BRYAN

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17/06/1617 June 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTINE BRYAN

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17/06/1617 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/01/1628 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/05/1526 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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26/01/1526 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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04/06/144 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/01/1427 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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04/06/134 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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07/02/137 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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08/08/128 August 2012 REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS

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23/05/1223 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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07/02/127 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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24/05/1124 May 2011 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BRYAN / 22/05/2011

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24/05/1124 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MOREL / 22/05/2011

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BRYAN / 22/05/2011

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09/02/119 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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24/05/1024 May 2010 Annual return made up to 22 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MOREL / 22/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BRYAN / 22/05/2010

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05/06/095 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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22/05/0922 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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22/05/0822 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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08/06/078 June 2007 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS

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28/02/0728 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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23/05/0623 May 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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19/05/0519 May 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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17/05/0417 May 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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17/05/0317 May 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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20/05/0220 May 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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06/06/016 June 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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31/05/0031 May 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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24/05/9924 May 1999 RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS

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05/02/995 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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19/01/9919 January 1999 REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 8/10 BULSTRODE STREET LONDON W1M 6AH

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27/05/9827 May 1998 RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/06/972 June 1997 DIRECTOR RESIGNED

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02/06/972 June 1997 NEW DIRECTOR APPOINTED

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02/06/972 June 1997 SECRETARY RESIGNED

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02/06/972 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/9722 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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