- Company Overview for BRIWAX INTERNATIONAL LIMITED (04980377)
- Filing history for BRIWAX INTERNATIONAL LIMITED (04980377)
- People for BRIWAX INTERNATIONAL LIMITED (04980377)
- Charges for BRIWAX INTERNATIONAL LIMITED (04980377)
- More for BRIWAX INTERNATIONAL LIMITED (04980377)
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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23 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Feb 2017 | DS01 | Application to strike the company off the register | |
06 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
12 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
02 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
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02 Dec 2015 | CH01 | Director's details changed for Mr Edward Prange Krawitt on 2 December 2015 | |
18 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
08 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
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07 Nov 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
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27 Nov 2013 | AA01 | Current accounting period shortened from 28 February 2014 to 31 December 2013 | |
29 Aug 2013 | SH20 | Statement by directors | |
29 Aug 2013 | SH19 |
Statement of capital on 29 August 2013
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29 Aug 2013 | CAP-SS | Solvency statement dated 28/08/13 | |
29 Aug 2013 | RESOLUTIONS |
Resolutions
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10 Jun 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
04 Jun 2013 | TM01 | Termination of appointment of Anthony Bollom as a director | |
04 Jun 2013 | TM01 | Termination of appointment of Martin Bollom as a director | |
04 Jun 2013 | AD01 | Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE on 4 June 2013 | |
04 Jun 2013 | AP01 | Appointment of Mr Edward Prange Krawitt as a director | |
07 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
05 Dec 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
20 Aug 2012 | AD01 | Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE United Kingdom on 20 August 2012 | |
08 Aug 2012 | TM02 | Termination of appointment of Spw Secretaries Limited as a secretary |