- Company Overview for BRASH BROTHERS LIMITED (00330135)
- Filing history for BRASH BROTHERS LIMITED (00330135)
- People for BRASH BROTHERS LIMITED (00330135)
- Charges for BRASH BROTHERS LIMITED (00330135)
- More for BRASH BROTHERS LIMITED (00330135)
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) |
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15 Sep 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jun 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 May 2015 | DS01 | Application to strike the company off the register | |
11 May 2015 | SH20 | Statement by Directors | |
11 May 2015 | SH19 |
Statement of capital on 11 May 2015
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11 May 2015 | CAP-SS | Solvency Statement dated 06/05/15 | |
11 May 2015 | RESOLUTIONS |
Resolutions
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13 Mar 2015 | MR04 | Satisfaction of charge 4 in full | |
07 Oct 2014 | AP01 | Appointment of Mr Stephen Jay Smith as a director on 26 September 2014 | |
07 Oct 2014 | AP01 | Appointment of Mr Irwin David Simon as a director on 26 September 2014 | |
07 Oct 2014 | AP01 | Appointment of Ms Denise Menikheim Faltischek as a director on 26 September 2014 | |
18 Sep 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
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18 Sep 2014 | TM01 | Termination of appointment of Robert Burnett as a director on 30 June 2014 | |
18 Sep 2014 | TM01 | Termination of appointment of Robert Burnett as a director on 30 June 2014 | |
13 Dec 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
22 Oct 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-10-22
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08 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
28 Sep 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
22 Mar 2012 | AA01 | Change of accounting reference date | |
26 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
27 Sep 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
07 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
18 Aug 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders | |
17 Dec 2009 | AA01 | Current accounting period extended from 31 December 2009 to 31 March 2010 | |
09 Nov 2009 | AUD | Auditor's resignation |