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BRASS AGENCY LIMITED

Company number 01708346

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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 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Dec 2020 600 Appointment of a voluntary liquidator
18 Nov 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
25 Jun 2020 AM10 Administrator's progress report
14 Feb 2020 AM07 Result of meeting of creditors
14 Feb 2020 MR04 Satisfaction of charge 4 in full
14 Feb 2020 MR04 Satisfaction of charge 2 in full
14 Feb 2020 MR04 Satisfaction of charge 7 in full
21 Jan 2020 AM03 Statement of administrator's proposal
10 Jan 2020 AM02 Statement of affairs with form AM02SOA
11 Dec 2019 AD01 Registered office address changed from Moorfield House Headingley Leeds West Yorkshire LS6 2AH to C/O Rsm Restructuring Advisory Llp 5th Floor Central Squre 29 Wellington Street Leeds LS1 4DL on 11 December 2019
10 Dec 2019 AM01 Appointment of an administrator
13 Sep 2019 MR01 Registration of charge 017083460012, created on 13 September 2019
13 Sep 2019 MR01 Registration of charge 017083460013, created on 13 September 2019
08 Jul 2019 AA Full accounts made up to 30 September 2018
02 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with no updates
11 Jan 2018 AA Full accounts made up to 30 September 2017
21 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
04 May 2017 TM01 Termination of appointment of David Lavelle as a director on 19 April 2017
08 Feb 2017 AA Full accounts made up to 30 September 2016
12 Jan 2017 AP01 Appointment of Mrs Gillian Barclay Ball as a director on 1 January 2017
22 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
07 Nov 2016 TM01 Termination of appointment of Michael Andrew Black as a director on 31 October 2016
13 Oct 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2