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BRK BRANDS EUROPE LIMITED

Company number 01369946

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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
29 Sep 2020 SOAS(A) Voluntary strike-off action has been suspended
26 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2020 DS01 Application to strike the company off the register
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
11 Dec 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Re-capitalise sum of £255545 03/12/2019
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2019 MR04 Satisfaction of charge 4 in full
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 3 December 2019
  • GBP 3,342,887
06 Dec 2019 SH20 Statement by Directors
06 Dec 2019 SH19 Statement of capital on 6 December 2019
  • GBP 1
06 Dec 2019 CAP-SS Solvency Statement dated 03/12/19
06 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 03/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2019 CC04 Statement of company's objects
05 Jul 2019 AA Full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
06 Sep 2018 AA Full accounts made up to 31 December 2017
27 Feb 2018 AP01 Appointment of Mr. Benjamin James Sturgell as a director on 21 February 2018
23 Feb 2018 PSC05 Change of details for Newell Brands Inc as a person with significant control on 1 November 2016
23 Feb 2018 TM01 Termination of appointment of Richard Sansome as a director on 21 February 2018
09 Feb 2018 PSC07 Cessation of Jarden Corporation as a person with significant control on 15 April 2016
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
06 Jul 2017 AA Full accounts made up to 31 December 2016
31 May 2017 AD03 Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX
31 May 2017 AD02 Register inspection address has been changed to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX