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BRASS MORTGAGE HOLDINGS LIMITED

Company number 07427118

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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)
08 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jan 2017 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 2 Fleet Place London EC4M 7RF on 11 January 2017
10 Jan 2017 4.70 Declaration of solvency
10 Jan 2017 600 Appointment of a voluntary liquidator
10 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-22
17 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
05 May 2016 AA Full accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
27 Apr 2015 AA Full accounts made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
11 Apr 2014 AA Full accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
25 Apr 2013 AA Full accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 CH01 Director's details changed for Mr Mark Howard Filer on 14 December 2011
17 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
01 Jun 2011 AD01 Registered office address changed from 6 Broad Street Place Fifth Floor C/O Wilimington Trust Sp Services (London) Limited London EC2M 7JH on 1 June 2011
01 Jun 2011 CH04 Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
01 Jun 2011 CH02 Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
11 May 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
12 Apr 2011 MEM/ARTS Memorandum and Articles of Association
08 Apr 2011 CERTNM Company name changed spv funding number one holdings LIMITED\certificate issued on 08/04/11
  • RES15 ‐ Change company name resolution on 2011-04-08
08 Apr 2011 CONNOT Change of name notice