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BRISSI LONDON LIMITED

Company number 05290899

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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)
09 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 18 September 2020
03 Mar 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Dec 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 Nov 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
31 Oct 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Oct 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
18 Oct 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Oct 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Oct 2019 AD01 Registered office address changed from 46 Roundway Devizes SN10 2HX England to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 2 October 2019
01 Oct 2019 LIQ02 Statement of affairs
01 Oct 2019 600 Appointment of a voluntary liquidator
01 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-19
25 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Ther company shares capital subdivided 02/01/2019
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2019 SH02 Sub-division of shares on 2 January 2019
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 2 January 2019
  • GBP 123.72
04 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
26 Oct 2018 AD01 Registered office address changed from 196 Westbourne Grove London W11 2RH to 46 Roundway Devizes SN10 2HX on 26 October 2018
11 May 2018 AA Total exemption full accounts made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
07 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 18 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Sep 2016 TM02 Termination of appointment of Paul Storey as a secretary on 1 September 2016