- Company Overview for BRILLO MANUFACTURING COMPANY OF GREAT BRITAIN LIMITED (00350035)
- Filing history for BRILLO MANUFACTURING COMPANY OF GREAT BRITAIN LIMITED (00350035)
- People for BRILLO MANUFACTURING COMPANY OF GREAT BRITAIN LIMITED (00350035)
- Insolvency for BRILLO MANUFACTURING COMPANY OF GREAT BRITAIN LIMITED (00350035)
- More for BRILLO MANUFACTURING COMPANY OF GREAT BRITAIN LIMITED (00350035)
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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30 Jul 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Apr 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
06 Jun 2017 | AD01 | Registered office address changed from Frimley Green Camberley Surrey GU16 7AJ to 1 More London Place London SE1 2AF on 6 June 2017 | |
31 May 2017 | 4.70 | Declaration of solvency | |
31 May 2017 | 600 | Appointment of a voluntary liquidator | |
31 May 2017 | LIQ MISC RES | Resolution INSOLVENCY:special resolution in respect of remuneration, etc. | |
31 May 2017 | RESOLUTIONS |
Resolutions
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20 Apr 2017 | AA | Accounts for a dormant company made up to 1 July 2016 | |
02 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
11 Apr 2016 | AA | Full accounts made up to 3 July 2015 | |
04 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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13 Mar 2015 | AA | Full accounts made up to 27 June 2014 | |
02 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
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20 May 2014 | AP01 | Appointment of Mr Mark Jonathan Worden as a director | |
26 Mar 2014 | AA | Full accounts made up to 28 June 2013 | |
07 Mar 2014 | TM01 | Termination of appointment of Bradley Goodwin as a director | |
03 Jan 2014 | AP01 | Appointment of Mr Thomas Patrick Howard as a director | |
03 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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08 Apr 2013 | AA | Full accounts made up to 29 June 2012 | |
24 Jan 2013 | CH01 | Director's details changed for Mr John Michael Hayes on 24 January 2013 | |
24 Jan 2013 | CH01 | Director's details changed for Mr Bradley Goodwin on 24 January 2013 | |
24 Jan 2013 | CH03 | Secretary's details changed for Mr John Michael Hayes on 24 January 2013 | |
31 Dec 2012 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
03 Apr 2012 | AA | Full accounts made up to 1 July 2011 | |
04 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders |