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AREF BRAZIL HOLDINGS LIMITED

Company number 07477966

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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)
02 May 2017	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)
14 Feb 2017	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)
06 Feb 2017	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 - 3 pages (3 pages)
03 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Nov 2014	AP01	Appointment of Laurence Edwin Hayes as a director on 17 November 2014	View PDF Appointment of Laurence Edwin Hayes as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	TM01	Termination of appointment of Andreas Katsaros as a director on 14 November 2014	View PDF Termination of appointment of Andreas Katsaros as a director on 14 November 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2014	TM01	Termination of appointment of Christopher John Huxtable as a director on 14 November 2014	View PDF Termination of appointment of Christopher John Huxtable as a director on 14 November 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	TM01	Termination of appointment of Iain Douglas Bond as a director on 7 October 2014	View PDF Termination of appointment of Iain Douglas Bond as a director on 7 October 2014 - link opens in a new window - 1 page (1 page)
09 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
30 Dec 2013	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1	View PDF Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1 - link opens in a new window - 7 pages (7 pages)
16 Sep 2013	CH01	Director's details changed for Mr Andreas Katsaros on 16 September 2013	View PDF Director's details changed for Mr Andreas Katsaros on 16 September 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	CH01	Director's details changed for Mr Andreas Katsaros on 1 January 2013	View PDF Director's details changed for Mr Andreas Katsaros on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Apr 2011	CH01	Director's details changed for Andreas Katsaros on 11 April 2011	View PDF Director's details changed for Andreas Katsaros on 11 April 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	CH01	Director's details changed for Timothy Geoffrey Thorp on 11 April 2011	View PDF Director's details changed for Timothy Geoffrey Thorp on 11 April 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	CH01	Director's details changed for Christopher John Huxtable on 11 April 2011	View PDF Director's details changed for Christopher John Huxtable on 11 April 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	CH01	Director's details changed for Iain Douglas Bond on 11 April 2011	View PDF Director's details changed for Iain Douglas Bond on 11 April 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	AP03	Appointment of Alison Wyllie as a secretary	View PDF Appointment of Alison Wyllie as a secretary - link opens in a new window - 2 pages (2 pages)

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