Y & R BRAZILIAN HOLDINGS LIMITED

Company number 04587801

Date	Type	Description	View / Download
26 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
22 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
20 Nov 2018	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 20 November 2018	(1 page)
02 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
10 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
23 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
27 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 6 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
01 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	(5 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
19 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1	(5 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
11 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1	(4 pages)
11 Dec 2013	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009	(1 page)
10 Dec 2013	AP01	Appointment of Mr Charles Ward Van Der Welle as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Paul Delaney as a director	(1 page)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
11 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(4 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
16 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(4 pages)
07 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)