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BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED

Company number 02717472

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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)
07 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
25 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jun 2012 CH01 Director's details changed for Amit Zukerman on 20 June 2012
25 May 2012 4.70 Declaration of solvency
22 May 2012 600 Appointment of a voluntary liquidator
17 May 2012 AD01 Registered office address changed from Arnold House 36/41 Holywell Lane London EC2A 3LB on 17 May 2012
17 May 2012 AD02 Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
17 May 2012 4.70 Declaration of solvency
17 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-26
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
Statement of capital on 2011-05-05
  • GBP 50,000
04 May 2011 CH01 Director's details changed for Amit Zukerman on 1 April 2010
12 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD02 Register inspection address has been changed
02 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
10 Sep 2009 288a Director appointed amit zukerman
10 Sep 2009 288a Director appointed orit eyal-fibeesh