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BRAZIL AND MORE LTD

Company number 04441451

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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)
10 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
21 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
Statement of capital on 2012-05-21
  • GBP 100
29 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
13 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
28 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
07 Jul 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
26 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
25 Aug 2009 363a Return made up to 17/05/09; full list of members
23 Jun 2009 288a Director appointed ms rosy holt
23 Jun 2009 288b Appointment Terminated Director glauco fuzinatto
30 Mar 2009 AA Accounts made up to 31 May 2008
03 Jun 2008 363a Return made up to 17/05/08; full list of members
28 Mar 2008 AA Accounts made up to 31 May 2007
17 Oct 2007 CERTNM Company name changed hotel booking systems LIMITED\certificate issued on 17/10/07
25 Sep 2007 363a Return made up to 17/05/07; full list of members
03 Aug 2006 363s Return made up to 17/05/06; full list of members
09 Jun 2006 AA Accounts made up to 31 May 2006
09 Jun 2006 AA Accounts made up to 31 May 2005
09 Jun 2006 363s Return made up to 17/05/05; full list of members
06 Dec 2005 287 Registered office changed on 06/12/05 from: 17 station road new barnet hertfordshire EN5 1PJ
24 Nov 2005 288a New secretary appointed
22 Nov 2005 287 Registered office changed on 22/11/05 from: 14 st andrews chambers 25 wells street london W1T 3PJ
05 Oct 2005 288b Secretary resigned
09 Dec 2004 363s Return made up to 17/05/04; full list of members