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BRILLO MANUFACTURING COMPANY OF GREAT BRITAIN LIMITED

Company number 00350035

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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)
30 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2018	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 - 12 pages (12 pages)
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	View PDF Registered office address changed from Frimley Green Camberley Surrey GU16 7AJ to 1 More London Place London SE1 2AF on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
31 May 2017	LIQ MISC RES	Resolution INSOLVENCY:special resolution in respect of remuneration, etc.	View PDF Resolution INSOLVENCY:special resolution in respect of remuneration, etc. - link opens in a new window - 1 page (1 page)
31 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-04 - link opens in a new window - 1 page (1 page)
20 Apr 2017	AA	Accounts for a dormant company made up to 1 July 2016	View PDF Accounts for a dormant company made up to 1 July 2016 - link opens in a new window - 6 pages (6 pages)
02 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2016	AA	Full accounts made up to 3 July 2015	View PDF Full accounts made up to 3 July 2015 - link opens in a new window - 8 pages (8 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10 - link opens in a new window - 4 pages (4 pages)
13 Mar 2015	AA	Full accounts made up to 27 June 2014	View PDF Full accounts made up to 27 June 2014 - link opens in a new window - 8 pages (8 pages)
02 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 10	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 10 - link opens in a new window - 4 pages (4 pages)
20 May 2014	AP01	Appointment of Mr Mark Jonathan Worden as a director	View PDF Appointment of Mr Mark Jonathan Worden as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	AA	Full accounts made up to 28 June 2013	View PDF Full accounts made up to 28 June 2013 - link opens in a new window - 8 pages (8 pages)
07 Mar 2014	TM01	Termination of appointment of Bradley Goodwin as a director	View PDF Termination of appointment of Bradley Goodwin as a director - link opens in a new window - 1 page (1 page)
03 Jan 2014	AP01	Appointment of Mr Thomas Patrick Howard as a director	View PDF Appointment of Mr Thomas Patrick Howard as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 10	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 10 - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AA	Full accounts made up to 29 June 2012	View PDF Full accounts made up to 29 June 2012 - link opens in a new window - 8 pages (8 pages)
24 Jan 2013	CH01	Director's details changed for Mr John Michael Hayes on 24 January 2013	View PDF Director's details changed for Mr John Michael Hayes on 24 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	CH01	Director's details changed for Mr Bradley Goodwin on 24 January 2013	View PDF Director's details changed for Mr Bradley Goodwin on 24 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	CH03	Secretary's details changed for Mr John Michael Hayes on 24 January 2013	View PDF Secretary's details changed for Mr John Michael Hayes on 24 January 2013 - link opens in a new window - 1 page (1 page)
31 Dec 2012	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	AA	Full accounts made up to 1 July 2011	View PDF Full accounts made up to 1 July 2011 - link opens in a new window - 8 pages (8 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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