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BRICKABILITY HOLDINGS LIMITED

Company number 06364376

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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)
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	View PDF Confirmation statement made on 16 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2018	PSC02	Notification of Brickability Uk Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Brickability Uk Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	PSC07	Cessation of Alan Jonathan Simpson as a person with significant control on 1 September 2016	View PDF Cessation of Alan Jonathan Simpson as a person with significant control on 1 September 2016 - link opens in a new window - 1 page (1 page)
30 May 2018	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 29 April 2018	View PDF Appointment of Brodies Secretarial Services Limited as a secretary on 29 April 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	MR04	Satisfaction of charge 063643760002 in full	View PDF Satisfaction of charge 063643760002 in full - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	MR01	Registration of charge 063643760007, created on 6 March 2018	View PDF Registration of charge 063643760007, created on 6 March 2018 - link opens in a new window - 42 pages (42 pages)
09 Mar 2018	MR01	Registration of charge 063643760006, created on 6 March 2018	View PDF Registration of charge 063643760006, created on 6 March 2018 - link opens in a new window - 39 pages (39 pages)
08 Mar 2018	MR01	Registration of charge 063643760005, created on 6 March 2018	View PDF Registration of charge 063643760005, created on 6 March 2018 - link opens in a new window - 59 pages (59 pages)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
28 Sep 2017	AD02	Register inspection address has been changed to Cedar House Hazell Drive Newport NP10 8FY	View PDF Register inspection address has been changed to Cedar House Hazell Drive Newport NP10 8FY - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	CS01	Confirmation statement made on 16 August 2017 with updates	View PDF Confirmation statement made on 16 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
24 May 2017	SH19	Statement of capital on 24 May 2017 GBP 1	View PDF Statement of capital on 24 May 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 May 2017	CAP-SS	Solvency Statement dated 31/03/17	View PDF Solvency Statement dated 31/03/17 - link opens in a new window - 4 pages (4 pages)
24 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
29 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 17 pages (17 pages)
02 Nov 2016	TM01	Termination of appointment of Peter Richard Milton as a director on 13 September 2016	View PDF Termination of appointment of Peter Richard Milton as a director on 13 September 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	TM02	Termination of appointment of Peter Richard Milton as a secretary on 13 September 2016	View PDF Termination of appointment of Peter Richard Milton as a secretary on 13 September 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	MR01	Registration of charge 063643760003, created on 13 September 2016	View PDF Registration of charge 063643760003, created on 13 September 2016 - link opens in a new window - 105 pages (105 pages)

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