BRICO SUBSURFACE LIMITED

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Company Documents

DateDescription
12/12/2312 December 2023 Final Gazette dissolved via voluntary strike-off

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12/12/2312 December 2023 Final Gazette dissolved via voluntary strike-off

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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19/09/2319 September 2023 Application to strike the company off the register

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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10/01/2310 January 2023 Confirmation statement made on 2022-11-29 with no updates

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22/09/2222 September 2022 Registered office address changed from Office 3.05 1 King Street London EC2V 8AU United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2022-09-22

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10/01/2210 January 2022 Confirmation statement made on 2021-11-29 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/04/2014 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS IRIS FERIAL SITALSING - VAN OOIJEN / 26/11/2019

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26/11/1926 November 2019 PSC'S CHANGE OF PARTICULARS / MS IRIS FERIAL SITALSING VAN OOIJEN / 26/11/2019

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09/10/199 October 2019 PSC'S CHANGE OF PARTICULARS / MS IRIS FERIAL SITALSING - VAN OOIJEN / 31/01/2019

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08/10/198 October 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/08/1724 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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16/12/1616 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS IRIS FERIAL STALSING - VAN OOIJEN / 15/12/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/03/1625 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/12/152 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICO VAN OOIJEN / 24/11/2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/12/142 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/05/148 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 Annual return made up to 29 November 2013 with full list of shareholders

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01/06/131 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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08/12/128 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/02/1224 February 2012 Annual return made up to 29 November 2011 with full list of shareholders

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08/02/118 February 2011 07/01/11 STATEMENT OF CAPITAL GBP 1

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04/01/114 January 2011 DIRECTOR APPOINTED MS IRIS FERIAL STALSING - VAN OOIJEN

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29/11/1029 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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