- Company Overview for BRAKE BROS HOLDING III LIMITED (04494132)
- Filing history for BRAKE BROS HOLDING III LIMITED (04494132)
- People for BRAKE BROS HOLDING III LIMITED (04494132)
- Charges for BRAKE BROS HOLDING III LIMITED (04494132)
- Insolvency for BRAKE BROS HOLDING III LIMITED (04494132)
- More for BRAKE BROS HOLDING III LIMITED (04494132)
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) |
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05 Sep 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jun 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 May 2018 | LIQ03 | Liquidators' statement of receipts and payments to 15 March 2018 | |
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 | |
29 Mar 2017 | 4.70 | Declaration of solvency | |
29 Mar 2017 | 600 | Appointment of a voluntary liquidator | |
29 Mar 2017 | RESOLUTIONS |
Resolutions
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22 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 20 December 2016
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21 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 20 December 2016
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20 Dec 2016 | SH20 | Statement by Directors | |
20 Dec 2016 | SH19 |
Statement of capital on 20 December 2016
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20 Dec 2016 | CAP-SS | Solvency Statement dated 20/12/16 | |
20 Dec 2016 | RESOLUTIONS |
Resolutions
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16 Nov 2016 | MR04 | Satisfaction of charge 044941320004 in full | |
16 Nov 2016 | MR04 | Satisfaction of charge 044941320005 in full | |
16 Nov 2016 | MR04 | Satisfaction of charge 044941320003 in full | |
16 Nov 2016 | MR04 | Satisfaction of charge 1 in full | |
16 Nov 2016 | MR04 | Satisfaction of charge 044941320002 in full | |
13 Oct 2016 | TM01 | Termination of appointment of Ian Robert Goldsmith as a director on 29 September 2016 | |
11 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Jul 2016 | CS01 | Confirmation statement made on 24 July 2016 with updates | |
29 Apr 2016 | AP01 | Appointment of Mr Michael David Ball as a director on 4 April 2016 | |
28 Apr 2016 | TM01 | Termination of appointment of Philip Robert Wieland as a director on 4 April 2016 | |
16 Nov 2015 | MR01 | Registration of charge 044941320005, created on 12 November 2015 | |
03 Nov 2015 | MR01 | Registration of charge 044941320004, created on 2 November 2015 |