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BRUMMAGEM LIMITED

Company number 04136995

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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 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2015 DS01 Application to strike the company off the register
15 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
22 Sep 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 July 2014
17 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Aug 2011 AD01 Registered office address changed from 6a Bard Street Sparkhill Birmingham B11 4SA on 1 August 2011
17 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jun 2010 CERTNM Company name changed brummagem publications LIMITED\certificate issued on 01/06/10
  • RES15 ‐ Change company name resolution on 2010-05-24
01 Jun 2010 CONNOT Change of name notice
28 May 2010 TM01 Termination of appointment of Alfred Chinn as a director
25 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
25 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Feb 2009 363a Return made up to 08/01/09; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
09 Apr 2008 88(2) Ad 06/03/08\gbp si 100@1=100\gbp ic 100/200\
09 Apr 2008 123 Nc inc already adjusted 06/03/08
09 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital