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BRAKE BROS ACQUISITION LIMITED

Company number 04456807

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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)
05 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
30 May 2018	LIQ03	Liquidators' statement of receipts and payments to 15 March 2018	View PDF Liquidators' statement of receipts and payments to 15 March 2018 - link opens in a new window - 6 pages (6 pages)
03 Apr 2017	AD01	Registered office address changed from Enterprise House Eureka Business Park Ashford Kent TN25 4AG to 15 Canada Square London E14 5GL on 3 April 2017	View PDF Registered office address changed from Enterprise House Eureka Business Park Ashford Kent TN25 4AG to 15 Canada Square London E14 5GL on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-16 - link opens in a new window - 1 page (1 page)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 269,950,001	View PDF Statement of capital following an allotment of shares on 20 December 2016 GBP 269,950,001 - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2016	SH19	Statement of capital on 20 December 2016 GBP 1	View PDF Statement of capital on 20 December 2016 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	CAP-SS	Solvency Statement dated 20/12/16	View PDF Solvency Statement dated 20/12/16 - link opens in a new window - 1 page (1 page)
20 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil 20/12/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of the share premium account to nil 20/12/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Nov 2016	MR04	Satisfaction of charge 044568070006 in full	View PDF Satisfaction of charge 044568070006 in full - link opens in a new window - 4 pages (4 pages)
16 Nov 2016	MR04	Satisfaction of charge 044568070005 in full	View PDF Satisfaction of charge 044568070005 in full - link opens in a new window - 4 pages (4 pages)
16 Nov 2016	MR04	Satisfaction of charge 044568070004 in full	View PDF Satisfaction of charge 044568070004 in full - link opens in a new window - 4 pages (4 pages)
16 Nov 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
16 Nov 2016	MR04	Satisfaction of charge 044568070007 in full	View PDF Satisfaction of charge 044568070007 in full - link opens in a new window - 4 pages (4 pages)
12 Oct 2016	TM01	Termination of appointment of Ian Robert Goldsmith as a director on 29 September 2016	View PDF Termination of appointment of Ian Robert Goldsmith as a director on 29 September 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
27 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 269,950,000	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 269,950,000 - link opens in a new window - 7 pages (7 pages)
29 Apr 2016	AP01	Appointment of Mr Michael David Ball as a director on 4 April 2016	View PDF Appointment of Mr Michael David Ball as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	TM01	Termination of appointment of Philip Robert Wieland as a director on 4 April 2016	View PDF Termination of appointment of Philip Robert Wieland as a director on 4 April 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2015	MR01	Registration of charge 044568070007, created on 12 November 2015	View PDF Registration of charge 044568070007, created on 12 November 2015 - link opens in a new window - 27 pages (27 pages)
03 Nov 2015	MR01	Registration of charge 044568070006, created on 2 November 2015	View PDF Registration of charge 044568070006, created on 2 November 2015 - link opens in a new window - 28 pages (28 pages)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)

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