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BRIMONIA SERVICES LIMITED

Company number 07103436

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2016 DS01 Application to strike the company off the register
30 Mar 2016 TM01 Termination of appointment of Dennis Raymond Cook as a director on 29 March 2016
16 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 TM01 Termination of appointment of Naiman Consulting Ag as a director on 13 March 2015
13 Mar 2015 AP01 Appointment of Ms Maria Del Pilar Torres Moreno as a director on 13 March 2015
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
22 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
31 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jul 2012 AD01 Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG on 11 July 2012
13 Mar 2012 AP03 Appointment of Mr Soobaschand Seebaluck as a secretary
14 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
08 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
13 Oct 2010 AD01 Registered office address changed from 49 Western Road Borough Green Kent TN15 8AN on 13 October 2010
13 Oct 2010 AP01 Appointment of Mr Dennis Raymond Cook as a director
12 Oct 2010 TM01 Termination of appointment of Maria Kokkini as a director
14 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted