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BRIWAX INTERNATIONAL LIMITED

Company number 04980377

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
29 Aug 2013 CAP-SS Solvency statement dated 28/08/13
29 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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