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BROTHER HOLDING (EUROPE) LTD.

Company number 02963430

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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)
12 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
21 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-12 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AD01	Registered office address changed from Brother House 1 Tame Street Audenshaw Manchester M34 5JE to 1 City Square Leeds LS1 2AL on 6 August 2019	View PDF Registered office address changed from Brother House 1 Tame Street Audenshaw Manchester M34 5JE to 1 City Square Leeds LS1 2AL on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
05 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
25 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors given authority to authorise matters giving rise to conflict for the purposes of section 175 of the companies act 2006 18/03/2019 RES14 ‐ Eur 4479136 hereby capitalised to the holders of ordinary shares 18/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors given authority to authorise matters giving rise to conflict for the purposes of section 175 of the companies act 2006 18/03/2019 RES14 ‐ Eur 4479136 hereby capitalised to the holders of ordinary shares 18/03/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Mar 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Mar 2019	SH19	Statement of capital on 18 March 2019 GBP 1.00	View PDF Statement of capital on 18 March 2019 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	CAP-SS	Solvency Statement dated 18/03/19	View PDF Solvency Statement dated 18/03/19 - link opens in a new window - 1 page (1 page)
18 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 90,836,746	View PDF Statement of capital following an allotment of shares on 18 March 2019 GBP 90,836,746 - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 23 pages (23 pages)
04 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	View PDF Confirmation statement made on 25 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AP03	Appointment of Mr Anthony Buxton as a secretary on 13 June 2018	View PDF Appointment of Mr Anthony Buxton as a secretary on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	TM02	Termination of appointment of Geoffrey Charles Lockton as a secretary on 13 June 2018	View PDF Termination of appointment of Geoffrey Charles Lockton as a secretary on 13 June 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 23 pages (23 pages)
25 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	View PDF Confirmation statement made on 25 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	AP01	Appointment of Mr Isao Noji as a director on 1 April 2017	View PDF Appointment of Mr Isao Noji as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	TM01	Termination of appointment of Yuichi Tada as a director on 1 April 2017	View PDF Termination of appointment of Yuichi Tada as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
09 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 25 pages (25 pages)
31 Aug 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2016	AP01	Appointment of Mr Hiroyuki Kachi as a director on 1 April 2016	View PDF Appointment of Mr Hiroyuki Kachi as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	TM01	Termination of appointment of Tsuyoshi Okishio as a director on 1 April 2016	View PDF Termination of appointment of Tsuyoshi Okishio as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)

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