Advanced company searchLink opens in new window

BRADY EUROPEAN FINANCE LIMITED

Company number 05551627

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2017 DS01 Application to strike the company off the register
29 Sep 2016 SH20 Statement by Directors
29 Sep 2016 SH19 Statement of capital on 29 September 2016
  • GBP 1
29 Sep 2016 CAP-SS Solvency Statement dated 17/08/16
29 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 17/08/2016
  • RES06 ‐ Resolution of reduction in issued share capital
02 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
09 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2016 AA Full accounts made up to 31 July 2015
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 13,000,100
04 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 September 2014
12 May 2015 AA Full accounts made up to 31 July 2014
24 Apr 2015 AP01 Appointment of Aaron James Pearce as a director on 7 August 2014
24 Apr 2015 AP01 Appointment of James Michael Nauman as a director on 4 August 2014
24 Apr 2015 TM01 Termination of appointment of Thomas James Felmer as a director on 31 December 2014
26 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 13,000,100

Statement of capital on 2014-09-26
  • GBP 13,000,100
  • ANNOTATION Clarification a second filed AR01 was registered on 04/06/2015
10 Sep 2014 TM01 Termination of appointment of Christine Kelly as a director on 27 June 2014
10 Sep 2014 AP01 Appointment of Christopher Michael Humphrey as a director on 16 July 2014
02 May 2014 AA Full accounts made up to 31 July 2013
08 Nov 2013 TM01 Termination of appointment of Frank Jaehnert as a director
05 Sep 2013 CH01 Director's details changed for Frank Michael Jaehnert on 1 May 2013
05 Sep 2013 CH01 Director's details changed for Thomas James Felmer on 1 May 2013
04 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 13,000,100