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BREWSTER HOLDINGS LIMITED

Company number 06475791

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 8 April 2020
25 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 8 April 2019
08 Jun 2018 AA Total exemption full accounts made up to 9 April 2018
08 May 2018 AD01 Registered office address changed from 3B Spur Road Quarry Lane Industrial Estate Chichester West Sussex PO19 8PR to Highfield Court Tollgate Eastleigh SO53 3TY on 8 May 2018
27 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-09
27 Apr 2018 LIQ01 Declaration of solvency
06 Apr 2018 AA01 Current accounting period extended from 31 January 2018 to 9 April 2018
26 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
02 Jan 2018 PSC01 Notification of Philippa Jane Brewster as a person with significant control on 6 April 2016
20 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
27 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
04 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
22 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
23 Oct 2015 AA Group of companies' accounts made up to 31 January 2015
12 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
12 Feb 2015 AD02 Register inspection address has been changed from 10 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7DU United Kingdom to 3B Spur Road Quarry Lane Industrial Estate Chichester West Sussex PO19 8PR
12 Feb 2015 CH01 Director's details changed for Mr Roger Anthony Brewster on 1 July 2014
12 Feb 2015 CH01 Director's details changed for Mrs Philippa Jane Brewster on 1 July 2014
12 Feb 2015 AD04 Register(s) moved to registered office address 3B Spur Road Quarry Lane Industrial Estate Chichester West Sussex PO19 8PR
12 Feb 2015 CH03 Secretary's details changed for Mrs Philippa Jane Brewster on 1 July 2014
24 Oct 2014 AA Group of companies' accounts made up to 31 January 2014
01 Jul 2014 AD01 Registered office address changed from 10 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7DU on 1 July 2014
13 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2