Companies House does not verify the accuracy of the information filed

Advanced company search

BREWIN BROKING LIMITED

Company number 02112944

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Jul 2022	SH19	Statement of capital on 25 July 2022 GBP 1	View PDF Statement of capital on 25 July 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Jul 2022	CAP-SS	Solvency Statement dated 22/07/22	View PDF Solvency Statement dated 22/07/22 - link opens in a new window - 1 page (1 page)
25 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 22/07/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 22/07/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jul 2022	TM01	Termination of appointment of Sarah Margaret Mary Houlston as a director on 18 July 2022	View PDF Termination of appointment of Sarah Margaret Mary Houlston as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AP01	Appointment of Ms Siobhan Geraldine Boylan as a director on 18 July 2022	View PDF Appointment of Ms Siobhan Geraldine Boylan as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	TM01	Termination of appointment of Grant Allen Parkinson as a director on 30 September 2020	View PDF Termination of appointment of Grant Allen Parkinson as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AP01	Appointment of Ms Sarah Margaret Mary Houlston as a director on 1 October 2020	View PDF Appointment of Ms Sarah Margaret Mary Houlston as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 1 page (1 page)
18 May 2020	TM02	Termination of appointment of Catherine Mullins as a secretary on 22 April 2020	View PDF Termination of appointment of Catherine Mullins as a secretary on 22 April 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 1 page (1 page)
04 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with updates	View PDF Confirmation statement made on 26 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2018	AP03	Appointment of Mrs Tiffany Brill as a secretary on 8 August 2018	View PDF Appointment of Mrs Tiffany Brill as a secretary on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
16 May 2018	AP01	Appointment of Mr Grant Allen Parkinson as a director on 16 May 2018	View PDF Appointment of Mr Grant Allen Parkinson as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?