BRAZILIAN PROPERTY COMPANY LIMITED

Company number 07555307

Date	Type	Description	View / Download
12 Jul 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 2	(3 pages)
17 Apr 2015	AD01	Registered office address changed from 38-42 Perrymount Road Haywards Heath West Sussex RH16 3DN to Uplands Boughmore Road Sidmouth Devon EX10 8SJ on 17 April 2015	(1 page)
17 Apr 2015	TM01	Termination of appointment of Kenneth John Vincent Wrench as a director on 31 March 2015	(1 page)
17 Apr 2015	AP01	Appointment of Mrs Caroline Maria Laurenti as a director on 31 March 2015	(2 pages)
17 Apr 2015	CERTNM	Company name changed london & colonial (properties) LIMITED\certificate issued on 17/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31	(3 pages)
17 Apr 2015	TM02	Termination of appointment of Gretchen Ross as a secretary on 31 March 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 2	(3 pages)
11 Feb 2015	TM02	Termination of appointment of Linda Anne Bright as a secretary on 2 February 2015	(1 page)
11 Feb 2015	AP03	Appointment of Ms Gretchen Ross as a secretary on 2 February 2015	(2 pages)
02 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
10 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 2	(4 pages)
02 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
13 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
21 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(4 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
07 Oct 2011	CC04	Statement of company's objects	(2 pages)
08 Mar 2011	NEWINC	Incorporation	(49 pages)