- Company Overview for BRUMAIRE LIMITED (03897800)
- Filing history for BRUMAIRE LIMITED (03897800)
- People for BRUMAIRE LIMITED (03897800)
- Charges for BRUMAIRE LIMITED (03897800)
- Insolvency for BRUMAIRE LIMITED (03897800)
- More for BRUMAIRE LIMITED (03897800)
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) |
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17 Jul 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Apr 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Aug 2012 | 4.68 | Liquidators' statement of receipts and payments to 6 June 2011 | |
27 Jul 2010 | RESOLUTIONS |
Resolutions
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28 Jun 2010 | 600 | Appointment of a voluntary liquidator | |
28 Jun 2010 | 4.70 | Declaration of solvency | |
16 Jun 2010 | AD01 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 16 June 2010 | |
08 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
14 Jan 2010 | AR01 |
Annual return made up to 21 December 2009 with full list of shareholders
Statement of capital on 2010-01-14
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06 Jul 2009 | 288a | Director appointed augie cruciotti | |
06 Jul 2009 | 288b | Appointment Terminated Director robert wardrop | |
07 May 2009 | 288b | Appointment Terminated Director frank herman | |
02 Apr 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
27 Dec 2008 | 363a | Return made up to 21/12/08; full list of members | |
28 Jul 2008 | AA | Accounts for a small company made up to 31 March 2007 | |
19 Feb 2008 | 363a | Return made up to 21/12/07; full list of members | |
19 Feb 2008 | 288c | Director's particulars changed | |
24 Apr 2007 | AA | Accounts for a small company made up to 31 March 2006 | |
18 Jan 2007 | 363a | Return made up to 21/12/06; full list of members | |
24 Apr 2006 | 288b | Director resigned | |
21 Apr 2006 | 288a | New director appointed | |
19 Apr 2006 | AA | Full accounts made up to 31 March 2005 | |
17 Jan 2006 | 363a | Return made up to 21/12/04; full list of members | |
17 Jan 2006 | 363a | Return made up to 21/12/05; full list of members | |
24 May 2005 | 288b | Director resigned |