02628719 LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

02628719 LIMITED

Company number 02628719

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
21 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 18 June 2021	View PDF Liquidators' statement of receipts and payments to 18 June 2021 - link opens in a new window - 20 pages (20 pages)
14 Jul 2021	4.33	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	CERTNM	Company name changed bruck uk\certificate issued on 08/06/21
18 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
06 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 27 March 2019	View PDF Liquidators' statement of receipts and payments to 27 March 2019 - link opens in a new window - 15 pages (15 pages)
11 May 2018	AD01	Registered office address changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 11 May 2018	View PDF Registered office address changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-28 - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
14 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	View PDF Confirmation statement made on 11 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2017	AP01	Appointment of Anne Maria Katharina Bruck as a director on 1 February 2017	View PDF Appointment of Anne Maria Katharina Bruck as a director on 1 February 2017 - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	TM02	Termination of appointment of Liane Gabriele Scheid as a secretary on 1 February 2017	View PDF Termination of appointment of Liane Gabriele Scheid as a secretary on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	TM01	Termination of appointment of Klaus Scheid as a director on 1 February 2017	View PDF Termination of appointment of Klaus Scheid as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	TM02	Termination of appointment of Leo Rinkes as a secretary on 1 February 2017	View PDF Termination of appointment of Leo Rinkes as a secretary on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
27 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 10,000	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
11 Jun 2015	AA		View PDF - link opens in a new window - 6 pages (6 pages)
22 May 2015	AP03	Appointment of Mrs Liane Gabriele Scheid as a secretary on 1 May 2015	View PDF Appointment of Mrs Liane Gabriele Scheid as a secretary on 1 May 2015 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category