- Company Overview for BRERA CAPITAL LTD (05793763)
- Filing history for BRERA CAPITAL LTD (05793763)
- People for BRERA CAPITAL LTD (05793763)
- More for BRERA CAPITAL LTD (05793763)
| 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) |
|---|---|---|---|
| 11 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Jan 2017 | DS01 | Application to strike the company off the register | |
| 14 Jun 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
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| 12 Jan 2016 | AP03 | Appointment of Ms Juliet Aitken as a secretary on 12 January 2016 | |
| 12 Jan 2016 | TM02 | Termination of appointment of Aaron James Lawford as a secretary on 12 January 2016 | |
| 12 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 13 May 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
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| 16 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 04 Nov 2014 | AD01 | Registered office address changed from C/O Regent Asset Management 745 Ampress Lane Lymington Hampshire SO41 8LW to C/O Sullivan Lawford Ltd 3 Whitefield Road New Milton Hampshire BH25 6DE on 4 November 2014 | |
| 16 May 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
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| 23 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 29 Apr 2013 | AR01 | Annual return made up to 25 April 2013 with full list of shareholders | |
| 26 Apr 2013 | CH01 | Director's details changed for Mrs Danielle Marie Bodor on 1 January 2013 | |
| 02 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 25 Apr 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
| 03 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 24 May 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
| 23 May 2011 | CH03 | Secretary's details changed for Mr Aaron James Lawford on 26 January 2011 | |
| 23 May 2011 | AD01 | Registered office address changed from 37 Cadogan Square London SW1X 0HU on 23 May 2011 | |
| 25 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 10 May 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
| 07 Apr 2010 | CH03 | Secretary's details changed for Mr Aaron James Lawford on 26 March 2010 | |
| 23 Jun 2009 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 04 May 2009 | 363a | Return made up to 25/04/09; full list of members |