BRUCE GILBRETH ARCHITECTS LIMITED

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DateDescription
02/11/212 November 2021 Final Gazette dissolved via voluntary strike-off

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02/11/212 November 2021 Final Gazette dissolved via voluntary strike-off

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17/08/2117 August 2021 First Gazette notice for voluntary strike-off

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06/08/216 August 2021 Application to strike the company off the register

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01/06/211 June 2021 31/03/21 TOTAL EXEMPTION FULL

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24/05/2124 May 2021 CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 CURREXT FROM 30/09/2020 TO 31/03/2021

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06/08/206 August 2020 APPOINTMENT TERMINATED, DIRECTOR DILWYN JONES

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15/05/2015 May 2020 30/09/19 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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14/03/1914 March 2019 30/09/18 TOTAL EXEMPTION FULL

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08/02/198 February 2019 REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 9 WIMPOLE STREET LONDON W1G 9SR

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 30/09/17 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/06/176 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/07/1614 July 2016 Annual return made up to 3 May 2016 with full list of shareholders

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/07/1521 July 2015 Annual return made up to 3 May 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/05/1413 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/05/1317 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DILWYN BOWNESS JONES / 03/05/2013

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17/05/1317 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE ANN GILBRETH / 03/05/2013

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17/05/1317 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE ANN GILBRETH / 03/05/2013

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17/05/1317 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GILBRETH / 03/05/2013

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17/05/1317 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/07/124 July 2012 30/09/11 TOTAL EXEMPTION FULL

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30/05/1230 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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22/05/1222 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM NEW DERWWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM

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07/07/117 July 2011 Annual return made up to 3 May 2011 with full list of shareholders

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17/06/1117 June 2011 30/09/10 TOTAL EXEMPTION FULL

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27/05/1127 May 2011 REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA UNITED KINGDOM

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GILBRETH / 03/05/2010

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12/05/1012 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DILWYN BOWNESS JONES / 30/04/2010

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15/01/1015 January 2010 30/09/09 TOTAL EXEMPTION FULL

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19/05/0919 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 APPOINTMENT TERMINATED DIRECTOR MARCUS IGLAUER

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24/03/0924 March 2009 CURREXT FROM 31/03/2009 TO 30/09/2009

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24/10/0824 October 2008 31/03/08 TOTAL EXEMPTION FULL

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17/06/0817 June 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 21 OLD STREET LONDON EC1V 9HL

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18/02/0818 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/07/072 July 2007 DIRECTOR'S PARTICULARS CHANGED

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02/07/072 July 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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25/10/0625 October 2006 NEW DIRECTOR APPOINTED

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25/10/0625 October 2006 NEW DIRECTOR APPOINTED

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26/05/0626 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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13/05/0513 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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15/05/0415 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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10/08/0310 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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02/06/032 June 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/07/0215 July 2002 REGISTERED OFFICE CHANGED ON 15/07/02 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA

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05/05/025 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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19/09/0119 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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11/05/0111 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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16/05/0016 May 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS

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11/08/9911 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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13/05/9913 May 1999 RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS

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19/01/9919 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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24/06/9824 June 1998 RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS

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22/01/9822 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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09/05/979 May 1997 RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS

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24/01/9724 January 1997 REGISTERED OFFICE CHANGED ON 24/01/97 FROM: 6 GREAT QUEEN STREET LONDON WC2B 5DG

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04/06/964 June 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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13/05/9613 May 1996 RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS

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16/01/9616 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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17/05/9517 May 1995 S366A DISP HOLDING AGM 05/05/95

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17/05/9517 May 1995 S252 DISP LAYING ACC 05/05/95

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17/05/9517 May 1995 RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS

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07/08/947 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/06/9413 June 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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13/06/9413 June 1994 RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS

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13/06/9413 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/06/9413 June 1994 REGISTERED OFFICE CHANGED ON 13/06/94

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25/05/9425 May 1994 AUDITOR'S RESIGNATION

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06/05/946 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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14/04/9414 April 1994 REGISTERED OFFICE CHANGED ON 14/04/94 FROM: 2 SOUTH SQUARE GRAY'S INN LONDON WC1R 5HR

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26/07/9326 July 1993 RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS

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21/04/9321 April 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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08/04/938 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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27/05/9227 May 1992 RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS

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28/02/9228 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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18/11/9118 November 1991 DIRECTOR RESIGNED

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18/11/9118 November 1991 DIRECTOR RESIGNED

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07/09/917 September 1991 RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS

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16/04/9116 April 1991 S386 DISP APP AUDS 02/04/91

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26/03/9126 March 1991 RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS

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16/02/9116 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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04/12/904 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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01/05/901 May 1990 NEW DIRECTOR APPOINTED

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20/02/9020 February 1990 NEW DIRECTOR APPOINTED

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22/11/8922 November 1989 REGISTERED OFFICE CHANGED ON 22/11/89 FROM: CHAPEL HOUSE, 24, NUTFORD PLACE, LONDON. W1H 6AE.

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22/11/8922 November 1989 NEW DIRECTOR APPOINTED

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26/10/8926 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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27/07/8927 July 1989 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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27/07/8927 July 1989 RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS

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20/06/8920 June 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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07/04/897 April 1989 REGISTERED OFFICE CHANGED ON 07/04/89 FROM: 3RD. FLOOR, 100, OXFORD STREET, LONDON. W1N 9FB.

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25/07/8825 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/05/8819 May 1988 ALTER MEM AND ARTS 300487

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17/05/8817 May 1988 REGISTERED OFFICE CHANGED ON 17/05/88 FROM: 2, SOUTH SQUARE, GRAY'S INN, LONDON. WC1R 5HR

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29/10/8729 October 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/10/8721 October 1987 WD 14/10/87 AD 24/09/87--------- £ SI 98@1=98 £ IC 2/100

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21/10/8721 October 1987 WD 14/10/87 PD 24/09/87--------- £ SI 2@1

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14/10/8714 October 1987 ALTER MEM AND ARTS 240987

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13/10/8713 October 1987 REGISTERED OFFICE CHANGED ON 13/10/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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13/10/8713 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/10/872 October 1987 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/10/87

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02/10/872 October 1987 COMPANY NAME CHANGED HALESKILL LIMITED CERTIFICATE ISSUED ON 05/10/87

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15/04/8715 April 1987 CERTIFICATE OF INCORPORATION

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15/04/8715 April 1987 CERTIFICATE OF INCORPORATION

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