BRAINSTORM HOLDINGS LIMITED

Company number 04420713

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2020	DS01	Application to strike the company off the register	(3 pages)
24 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 May 2020	(11 pages)
24 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20	(34 pages)
24 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/20	(2 pages)
24 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20	(1 page)
24 Jun 2020	SH20	Statement by Directors	(2 pages)
24 Jun 2020	SH19	Statement of capital on 24 June 2020 GBP 816.65	(3 pages)
24 Jun 2020	CAP-SS	Solvency Statement dated 04/06/20	(2 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 04/06/2020	(1 page)
12 May 2020	AP01	Appointment of Mr Keith Shane Leahy as a director on 11 May 2020	(2 pages)
24 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with updates	(4 pages)
24 Feb 2020	CH04	Secretary's details changed for Jerrom Secretarial Services Ltd on 24 February 2020	(1 page)
06 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 May 2019	(9 pages)
06 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19	(35 pages)
30 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/19	(1 page)
30 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/19	(3 pages)
26 Nov 2019	AD01	Registered office address changed from 12th Floor Lyndon House 58-62 Hagley Road Birmingham B16 8PE to Studio 311 Highgate Studios 53-79 Highgate Road London NW5 1TL on 26 November 2019	(1 page)
15 May 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 May 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	(3 pages)
22 Mar 2019	AA	Audit exemption subsidiary accounts made up to 31 May 2018	(9 pages)
21 Feb 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18	(33 pages)
21 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/18	(3 pages)