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BRASSCO LIMITED

Company number 05742318

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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)
04 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
16 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 4 April 2021	View PDF Liquidators' statement of receipts and payments to 4 April 2021 - link opens in a new window - 15 pages (15 pages)
08 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-05 - link opens in a new window - 1 page (1 page)
10 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 4 April 2020	View PDF Liquidators' statement of receipts and payments to 4 April 2020 - link opens in a new window - 15 pages (15 pages)
08 Aug 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 4 April 2019	View PDF Liquidators' statement of receipts and payments to 4 April 2019 - link opens in a new window - 15 pages (15 pages)
18 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 4 April 2018	View PDF Liquidators' statement of receipts and payments to 4 April 2018 - link opens in a new window - 16 pages (16 pages)
03 May 2018	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 3 May 2018	View PDF Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	AD01	Registered office address changed from 5 Erin Close Fulham London SW6 1BF to 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 April 2017	View PDF Registered office address changed from 5 Erin Close Fulham London SW6 1BF to 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 01/07/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
01 Sep 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	TM02	Termination of appointment of John Andrew Healy as a secretary on 23 June 2016	View PDF Termination of appointment of John Andrew Healy as a secretary on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 200	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 200 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
23 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 200	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 200 - link opens in a new window - 4 pages (4 pages)
12 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
27 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 200	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 200 - link opens in a new window - 4 pages (4 pages)
27 Mar 2014	CH01	Director's details changed for Mr Peter Gordon Godwin on 1 January 2013	View PDF Director's details changed for Mr Peter Gordon Godwin on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
22 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)

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