BRASSCAPRI LIMITED

Company number 01567660

Date	Type	Description	View / Download
13 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
03 Jan 2020	AD02	Register inspection address has been changed to Travis Perkins Plc - Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG	(2 pages)
27 Dec 2019	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 27 December 2019	(2 pages)
23 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
23 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
23 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-12	(1 page)
15 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
23 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	(4 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
08 Nov 2018	TM01	Termination of appointment of Jed Kenrick as a director on 24 October 2018	(1 page)
08 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
13 Mar 2018	TM01	Termination of appointment of Deborah Grimason as a director on 6 March 2018	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
19 Jul 2017	AP01	Appointment of Miss Deborah Grimason as a director on 18 July 2017	(2 pages)
11 Jul 2017	AP01	Appointment of Mr Alan Richard Williams as a director on 11 July 2017	(2 pages)
30 Jan 2017	TM01	Termination of appointment of Paul John Tallentire as a director on 31 December 2016	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
07 Apr 2016	CH01	Director's details changed for Mr Paul John Tallentire on 4 April 2016	(2 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
09 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100	(5 pages)
25 Sep 2015	AP02	Appointment of Tp Directors Ltd as a director on 25 September 2015	(2 pages)