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BRENICE LIMITED

Company number 03368130

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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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Jul 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2019	CH04	Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019	View PDF Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	CH04	Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018	View PDF Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2018	PSC04	Change of details for Alberto Angelo Menoncello as a person with significant control on 21 November 2017	View PDF Change of details for Alberto Angelo Menoncello as a person with significant control on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2017	SH14	Redenomination of shares. Statement of capital 21 November 2017 EUR 11,258.10	View PDF Redenomination of shares. Statement of capital 21 November 2017 EUR 11,258.10 - link opens in a new window - 6 pages (6 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Nomial value of each share denominated from gbp to euros 21/11/2017	View PDF Resolutions RES13 ‐ Nomial value of each share denominated from gbp to euros 21/11/2017 - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 10,000	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
22 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
14 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 10,000	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
30 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 10,000	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
21 Aug 2013	CH04	Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013	View PDF Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)

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