MRS P E BRAIN PROPERTY DEVELOPMENTS LIMITED

Company number 04494841

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
02 Sep 2015	SH20	Statement by Directors	(1 page)
02 Sep 2015	SH19	Statement of capital on 2 September 2015 GBP 8,500	(4 pages)
02 Sep 2015	CAP-SS	Solvency Statement dated 13/08/15	(1 page)
02 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 17/08/2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Anthony Robert Buckley as a director on 13 August 2015	(1 page)
13 Aug 2015	AP01	Appointment of Mr Edward William Mole as a director on 13 August 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Nigel Terry Fee as a director on 13 August 2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 20,000	(5 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
15 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 20,000	(5 pages)
25 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014	(1 page)
31 Jan 2014	AP01	Appointment of Nigel Terry Fee as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Nigel Fee as a director	(1 page)
31 Jan 2014	AP01	Appointment of Nigel Terry Fee as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of David Foster as a director	(1 page)
23 Jan 2014	TM01	Termination of appointment of Stephen Daniels as a director	(1 page)
23 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	(2 pages)
12 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 20,000	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)