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BRETBY GAMMATECH LIMITED

Company number 02924393

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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)
22 Apr 2024	TM01	Termination of appointment of Graham Mark Ellinor as a director on 8 March 2024	View PDF Termination of appointment of Graham Mark Ellinor as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 26 March 2023	View PDF Liquidators' statement of receipts and payments to 26 March 2023 - link opens in a new window - 7 pages (7 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
05 May 2022	LIQ03	Liquidators' statement of receipts and payments to 26 March 2022	View PDF Liquidators' statement of receipts and payments to 26 March 2022 - link opens in a new window - 7 pages (7 pages)
21 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
27 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 26 March 2021	View PDF Liquidators' statement of receipts and payments to 26 March 2021 - link opens in a new window - 6 pages (6 pages)
13 Jan 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
13 May 2020	LIQ03	Liquidators' statement of receipts and payments to 26 March 2020	View PDF Liquidators' statement of receipts and payments to 26 March 2020 - link opens in a new window - 6 pages (6 pages)
05 Jul 2019	CH01	Director's details changed for Mr Graham Mark Ellinor on 27 May 2018	View PDF Director's details changed for Mr Graham Mark Ellinor on 27 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	CH01	Director's details changed for Mr Graham Mark Ellinor on 20 March 2017	View PDF Director's details changed for Mr Graham Mark Ellinor on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 26 March 2019	View PDF Liquidators' statement of receipts and payments to 26 March 2019 - link opens in a new window - 6 pages (6 pages)
02 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 26 March 2018	View PDF Liquidators' statement of receipts and payments to 26 March 2018 - link opens in a new window - 6 pages (6 pages)
20 Apr 2017	AD01	Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ to 15 Canada Square London E14 5GL on 20 April 2017	View PDF Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ to 15 Canada Square London E14 5GL on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-27 - link opens in a new window - 1 page (1 page)
21 Dec 2016	TM01	Termination of appointment of Peter Ager as a director on 4 October 2016	View PDF Termination of appointment of Peter Ager as a director on 4 October 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	TM01	Termination of appointment of Nicholas Clive Marvin as a director on 31 October 2016	View PDF Termination of appointment of Nicholas Clive Marvin as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 7,500	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 7,500 - link opens in a new window - 6 pages (6 pages)
12 Feb 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 18 pages (18 pages)

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BRETBY GAMMATECH LIMITED

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