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BRENOR ENTERPRISES LIMITED

Company number 04043712

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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)
25 Nov 2019 AA Full accounts made up to 31 December 2018
08 Oct 2019 PSC01 Notification of Sergei Belogurov as a person with significant control on 1 August 2019
08 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 8 October 2019
23 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
02 Jul 2019 AA Full accounts made up to 31 December 2017
02 Jul 2019 RT01 Administrative restoration application
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
14 Nov 2017 AA Full accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
18 Nov 2016 CS01 Confirmation statement made on 31 July 2016 with updates
14 Oct 2016 AA Full accounts made up to 31 December 2015
06 Sep 2016 TM01 Termination of appointment of Anastasija Soboleva as a director on 31 July 2016
06 Sep 2016 TM01 Termination of appointment of Erika Akmenkalne as a director on 31 July 2016
06 Sep 2016 TM02 Termination of appointment of Erika Akmenkalne as a secretary on 31 July 2016
27 Jun 2016 AD01 Registered office address changed from , Suite 95 30 Woburn Place, London, WC1H 0JR to 6-8 Dartford Road Office 11 March Cambs PE15 8AQ on 27 June 2016
27 Jun 2016 AA Full accounts made up to 31 December 2014
27 Jun 2016 RT01 Administrative restoration application
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,200
03 Oct 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,200
29 Sep 2014 AA Full accounts made up to 31 December 2013
19 Feb 2014 DISS40 Compulsory strike-off action has been discontinued