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BRISAMAR LIMITED

Company number 04302475

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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 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2016 DS01 Application to strike the company off the register
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 4
29 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
24 Oct 2013 AD01 Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 24 October 2013
24 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 4
24 Oct 2013 CH04 Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 8 July 2013
24 Oct 2013 CH04 Secretary's details changed for Littlejohn Corporate Services Limited on 1 July 2013
26 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for Ganna Bandura on 6 January 2011
10 Nov 2011 CH01 Director's details changed for Ganna Bandura on 6 January 2011
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 10 October 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Jun 2010 CH01 Director's details changed for Ganna Bandura on 1 June 2010
16 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
14 Nov 2009 AP04 Appointment of Littlejohn Corporate Services Limited as a secretary
13 Nov 2009 TM02 Termination of appointment of Corporate Secretarial Services Limited as a secretary
13 Nov 2009 CH01 Director's details changed for Ganna Bandura on 1 October 2009
09 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008