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BRABCO SERVICES LIMITED

Company number 04673282

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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)
06 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2019	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 - 17 pages (17 pages)
23 Apr 2018	AD01	Registered office address changed from C/O Brabners Llp Horton House Exchange Flags Liverpool L2 3YL to Rsm 3 Hardman Street Manchester M3 3HF on 23 April 2018	View PDF Registered office address changed from C/O Brabners Llp Horton House Exchange Flags Liverpool L2 3YL to Rsm 3 Hardman Street Manchester M3 3HF on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-27 - link opens in a new window - 1 page (1 page)
21 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-21 - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 21 pages (21 pages)
29 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 18 pages (18 pages)
16 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 2	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 19 pages (19 pages)
03 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 2	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 18 pages (18 pages)
17 Jan 2014	AD01	Registered office address changed from C/O C/O Brabners Chaffe Steert Horton House Exchange Flags Liverpool L2 3YL on 17 January 2014	View PDF Registered office address changed from C/O C/O Brabners Chaffe Steert Horton House Exchange Flags Liverpool L2 3YL on 17 January 2014 - link opens in a new window - 1 page (1 page)
15 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
11 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AR01	Annual return made up to 20 February 2012	View PDF Annual return made up to 20 February 2012 - link opens in a new window - 14 pages (14 pages)
28 Mar 2012	TM01	Termination of appointment of Michael Brabner as a director	View PDF Termination of appointment of Michael Brabner as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	CERTNM	Company name changed brabners LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-02-22	View PDF Company name changed brabners LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-02-22 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AP03	Appointment of Colin Richard Jones as a secretary	View PDF Appointment of Colin Richard Jones as a secretary - link opens in a new window - 3 pages (3 pages)

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