BLACKBURN BRAKES HOLDINGS LIMITED

Company number 05757554

Date	Type	Description	View / Download
18 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
29 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 25 September 2021	(13 pages)
26 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 25 September 2020	(13 pages)
05 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 25 September 2019	(12 pages)
24 Oct 2018	AD01	Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 24 October 2018	(2 pages)
19 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-26	(1 page)
19 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
21 Sep 2018	TM01	Termination of appointment of Stacey Louise Rasheed as a director on 12 September 2018	(1 page)
21 Sep 2018	TM01	Termination of appointment of Peter Charles Sephton as a director on 12 September 2018	(1 page)
21 Sep 2018	TM01	Termination of appointment of Gary Shulman as a director on 12 September 2018	(1 page)
19 Sep 2018	TM01	Termination of appointment of Henry Buckley as a director on 18 September 2018	(1 page)
16 Apr 2018	AD02	Register inspection address has been changed from 15th Floor 6 Bevis Marks London EC3A 7BA England to C/O Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
16 Apr 2018	AD02	Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB England to 15th Floor 6 Bevis Marks London EC3A 7BA	(1 page)
14 Apr 2018	AD03	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB	(1 page)
14 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(5 pages)
13 Apr 2018	AD04	Register(s) moved to registered office address 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
25 Sep 2017	AP01	Appointment of Mr Henry Buckley as a director on 15 September 2017	(2 pages)
22 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
22 Sep 2017	AD01	Registered office address changed from C/O Bbc Superfactors Ltd Oxford Street Works Oxford Street Accrington Lancashire BB5 1QX to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 22 September 2017	(1 page)
22 Sep 2017	MR04	Satisfaction of charge 2 in full	(1 page)
22 Sep 2017	MR04	Satisfaction of charge 057575540005 in full	(1 page)
22 Sep 2017	MR04	Satisfaction of charge 4 in full	(1 page)
22 Sep 2017	MR04	Satisfaction of charge 3 in full	(2 pages)