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HY BRASAIL PROJECTS LIMITED

Company number 05340715

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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)
18 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
16 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 6 February 2020
06 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 6 February 2019
17 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 6 February 2018
24 Feb 2017 AD01 Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN to 158 Edmund Street Birmingham B3 2HB on 24 February 2017
22 Feb 2017 4.70 Declaration of solvency
22 Feb 2017 600 Appointment of a voluntary liquidator
22 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-07
26 Oct 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
04 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
23 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
05 Feb 2010 CH04 Secretary's details changed for Lichfield Street Secretarial Services Limited on 25 January 2010
04 Feb 2010 CH01 Director's details changed for Andrew Steel on 4 February 2010