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BRASSETT 5 LTD

Company number 04514857

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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)
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Jan 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-15 - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	CH01	Director's details changed for Robert Edward Bassett on 17 October 2018	View PDF Director's details changed for Robert Edward Bassett on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	CH01	Director's details changed for Martin Richard Brass on 17 October 2018	View PDF Director's details changed for Martin Richard Brass on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	AD01	Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to 3rd Floor 140 Aldersgate Street London EC1A 4HY on 17 October 2018	View PDF Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to 3rd Floor 140 Aldersgate Street London EC1A 4HY on 17 October 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with updates	View PDF Confirmation statement made on 20 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2018	PSC01	Notification of Martin Richard Brass as a person with significant control on 6 April 2016	View PDF Notification of Martin Richard Brass as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2018	PSC01	Notification of Robert Edward Bassett as a person with significant control on 6 April 2016	View PDF Notification of Robert Edward Bassett as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Sep 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	View PDF Confirmation statement made on 20 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages)
15 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AD01	Registered office address changed from Battle House, 1 East Barnet Road New Barnet Hertfordshire EN4 8RR to Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 28 August 2014	View PDF Registered office address changed from Battle House, 1 East Barnet Road New Barnet Hertfordshire EN4 8RR to Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 28 August 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	CH01	Director's details changed for Martin Richard Brass on 22 August 2014	View PDF Director's details changed for Martin Richard Brass on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	TM02	Termination of appointment of Martin Richard Brass as a secretary on 22 August 2014	View PDF Termination of appointment of Martin Richard Brass as a secretary on 22 August 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
23 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 2	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 2 - link opens in a new window - 4 pages (4 pages)

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