Companies House does not verify the accuracy of the information filed

Advanced company search

BRASILIA (UK) LIMITED

Company number 02733798

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 May 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	4.68	Liquidators' statement of receipts and payments to 6 January 2011	View PDF Liquidators' statement of receipts and payments to 6 January 2011 - link opens in a new window - 5 pages (5 pages)
17 Jan 2010	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW on 17 January 2010	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW on 17 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Jan 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-07 - link opens in a new window - 1 page (1 page)
23 Dec 2009	TM01	Termination of appointment of Simon Stone as a director	View PDF Termination of appointment of Simon Stone as a director - link opens in a new window - 1 page (1 page)
23 Dec 2009	TM02	Termination of appointment of Simon Stone as a secretary	View PDF Termination of appointment of Simon Stone as a secretary - link opens in a new window - 1 page (1 page)
10 Aug 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
29 Jul 2008	363a	Return made up to 23/07/08; full list of members	View PDF Return made up to 23/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
14 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
08 Aug 2007	363a	Return made up to 23/07/07; full list of members	View PDF Return made up to 23/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Aug 2006	363a	Return made up to 23/07/06; full list of members	View PDF Return made up to 23/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
15 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
09 Mar 2006	363a	Return made up to 23/07/05; full list of members	View PDF Return made up to 23/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
13 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
23 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Apr 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
18 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)

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