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BREVINI FLUID POWER UK LTD.

Company number 02753424

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2019 DS01 Application to strike the company off the register
05 Aug 2019 SH20 Statement by Directors
05 Aug 2019 SH19 Statement of capital on 5 August 2019
  • GBP 100
05 Aug 2019 CAP-SS Solvency Statement dated 23/07/19
05 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2019 CS01 Confirmation statement made on 6 October 2018 with no updates
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
29 Aug 2018 PSC02 Notification of Dana Incorporated as a person with significant control on 1 February 2017
06 Nov 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
06 Nov 2017 PSC07 Cessation of Renato Brevini as a person with significant control on 1 February 2017
25 Sep 2017 AA Full accounts made up to 31 December 2016
25 May 2017 AP01 Appointment of Mr Russell Anthony Marsh as a director on 23 March 2017
25 May 2017 TM01 Termination of appointment of Renato Brevini as a director on 1 February 2017
25 May 2017 TM01 Termination of appointment of Maurizio Brevini as a director on 1 February 2017
25 Nov 2016 CS01 Confirmation statement made on 6 October 2016 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 208,920
18 Sep 2015 AA Full accounts made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 208,920
03 Sep 2014 AA Full accounts made up to 31 December 2013