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BRASTED SERVICES LIMITED

Company number 01831314

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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)
04 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2016 4.68 Liquidators' statement of receipts and payments to 22 June 2016
04 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
25 Sep 2015 4.70 Declaration of solvency
21 Sep 2015 AD01 Registered office address changed from 27 Dockhead Wharf 4 Shad Thames London SE1 2YT to 55 Baker Street London W1U 7EU on 21 September 2015
18 Sep 2015 600 Appointment of a voluntary liquidator
18 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-29
13 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 42,500
14 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 42,500
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
21 Jun 2013 AD01 Registered office address changed from the Mount House Brasted Westerham Kent TN16 1JB on 21 June 2013
21 Jun 2013 CH01 Director's details changed for Mrs Carol Diana Paul on 1 January 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
05 Aug 2011 TM01 Termination of appointment of Julian Paul as a director
05 Aug 2011 TM02 Termination of appointment of Julian Paul as a secretary
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Mrs Carol Diana Paul on 1 April 2010