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BRASS PRODUCTS LIMITED

Company number 04392330

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2017 DS01 Application to strike the company off the register
29 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
26 May 2016 AP01 Appointment of Mrs Elaine Carolina O'donnell as a director on 26 April 2016
26 Apr 2016 TM02 Termination of appointment of Maxine Rye as a secretary on 25 March 2016
26 Apr 2016 TM01 Termination of appointment of Duncan Clark Rye as a director on 25 March 2016
26 Apr 2016 AP01 Appointment of Mr Anthony Patrick O'donnell as a director on 26 April 2016
26 Apr 2016 AD01 Registered office address changed from The Gaer Ashford Road Hamstreet Ashford Kent TN26 2EA to Saracens Dairy, Pluckley Road Pluckley Ashford Kent TN27 0SA on 26 April 2016
26 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 SH06 Cancellation of shares. Statement of capital on 27 May 2015
  • GBP 1
19 Jun 2015 SH03 Purchase of own shares.
29 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1.24
25 Mar 2015 SH03 Purchase of own shares.
17 Mar 2015 SH06 Cancellation of shares. Statement of capital on 13 February 2015
  • GBP 1.24
17 Mar 2015 SH02 Sub-division of shares on 13 February 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jul 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 March 2014
16 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 283 20/01/2014
09 Apr 2014 TM01 Termination of appointment of Simon Rye as a director
26 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
26 Mar 2014 CH01 Director's details changed for Duncan Clark Rye on 11 March 2014
26 Mar 2014 CH03 Secretary's details changed for Maxine Rye on 11 March 2014
26 Mar 2014 AD04 Register(s) moved to registered office address