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BRIAN PRESCOTT LIMITED

Company number 01279462

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2023 AD01 Registered office address changed from C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 29 November 2023
29 Nov 2023 600 Appointment of a voluntary liquidator
29 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-20
29 Nov 2023 LIQ01 Declaration of solvency
09 Nov 2023 MR04 Satisfaction of charge 2 in full
30 Oct 2023 AA Total exemption full accounts made up to 31 August 2023
26 Oct 2023 AA01 Previous accounting period shortened from 30 November 2023 to 31 August 2023
23 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 30 November 2022
16 Feb 2023 MR04 Satisfaction of charge 1 in full
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
11 Feb 2022 AA Total exemption full accounts made up to 30 November 2021
20 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
15 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
22 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
20 Feb 2020 AA Total exemption full accounts made up to 30 November 2019
21 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
18 Feb 2019 AA Total exemption full accounts made up to 30 November 2018
24 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
13 Feb 2018 AA Total exemption full accounts made up to 30 November 2017
30 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
24 May 2017 AD01 Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE England to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 24 May 2017
10 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
19 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 102
19 May 2016 AD01 Registered office address changed from C/O Edwards Veeder Brunswick Square Union Street Oldham Lancashire OL1 1DE to C/O C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE on 19 May 2016