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BRL GROUP LIMITED

Company number 02641109

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2011 AD01 Registered office address changed from 72 New Cavendish Street London W1M 8AU on 9 August 2011
01 Nov 2010 AA Full accounts made up to 31 January 2010
02 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
Statement of capital on 2010-09-02
  • GBP 700,000
02 Dec 2009 AA Full accounts made up to 31 January 2009
03 Sep 2009 363a Return made up to 28/08/09; full list of members
01 Dec 2008 AA Full accounts made up to 31 January 2008
05 Sep 2008 363a Return made up to 28/08/08; full list of members
02 Dec 2007 AA Full accounts made up to 31 January 2007
30 Aug 2007 363a Return made up to 28/08/07; full list of members
08 Dec 2006 AA Full accounts made up to 31 January 2006
29 Aug 2006 363a Return made up to 28/08/06; full list of members
17 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Feb 2006 155(6)b Declaration of assistance for shares acquisition
17 Feb 2006 155(6)a Declaration of assistance for shares acquisition
16 Feb 2006 288a New director appointed
16 Feb 2006 288a New director appointed
16 Feb 2006 288a New director appointed
16 Feb 2006 288a New director appointed
16 Feb 2006 288a New director appointed
16 Feb 2006 288a New director appointed
16 Feb 2006 288b Director resigned
05 Dec 2005 AA Full accounts made up to 31 January 2005
30 Aug 2005 363a Return made up to 28/08/05; full list of members