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BRMCO (227) LIMITED

Company number 07143065

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2017 DS01 Application to strike the company off the register
20 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
20 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-04
20 Jan 2017 CONNOT Change of name notice
22 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
08 Mar 2016 AD02 Register inspection address has been changed from 2 Oxford Road Sidcup Kent DA14 6LW England to Unit 2, Fusion @ Magna Magna Way Rotherham South Yorkshire S60 1FE
03 Sep 2015 AD01 Registered office address changed from 21 Hollowgate Rotherham South Yorkshire S60 2LE to Unit 2, Fusion @ Magna Magna Way Rotherham South Yorkshire S60 1FE on 3 September 2015
05 Aug 2015 SH06 Cancellation of shares. Statement of capital on 16 July 2015
  • GBP 100
05 Aug 2015 SH03 Purchase of own shares.
08 May 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 104
04 Mar 2015 CH01 Director's details changed for Miss Linsey Jane Connor on 2 March 2015
04 Mar 2015 AD02 Register inspection address has been changed to 2 Oxford Road Sidcup Kent DA14 6LW
03 Mar 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
17 Nov 2014 SH03 Purchase of own shares.
14 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2014 SH06 Cancellation of shares. Statement of capital on 23 October 2014
  • GBP 104
06 Nov 2014 TM01 Termination of appointment of Kerry Lorraine Margaret Winters as a director on 23 October 2014
06 Nov 2014 TM01 Termination of appointment of Mark Liam Winters as a director on 23 October 2014
06 Nov 2014 TM02 Termination of appointment of Mark Vincent Smith as a secretary on 23 October 2014
06 Nov 2014 AP01 Appointment of Mr Andrew Shaw as a director on 23 October 2014