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BREXIT IMPORT LIMITED

Company number 07868050

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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)
20 Sep 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jul 2022 RP05 Registered office address changed to PO Box 4385, 07868050: Companies House Default Address, Cardiff, CF14 8LH on 22 July 2022
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
09 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-08
08 Apr 2021 PSC01 Notification of James Swann as a person with significant control on 7 April 2021
08 Apr 2021 PSC07 Cessation of Bryan Thornton as a person with significant control on 7 April 2021
08 Apr 2021 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 3352a 196 High Road Wood Green London N22 8HH on 8 April 2021
08 Apr 2021 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 7 April 2021
08 Apr 2021 AP01 Appointment of Mr James Swann as a director on 7 April 2021
08 Apr 2021 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 7 April 2021
01 Mar 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
23 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 1 December 2019 with updates
23 Jan 2020 PSC01 Notification of Bryan Thornton as a person with significant control on 14 January 2020
23 Jan 2020 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 14 January 2020
23 Jan 2020 AP01 Appointment of Mr Bryan Thornton as a director on 14 January 2020
13 Jan 2020 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 13 January 2020
13 Jan 2020 PSC07 Cessation of Peter Valaitis as a person with significant control on 2 December 2019
02 Dec 2019 AD01 Registered office address changed from 2nd Floor the Bristol Office 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2 December 2019
02 Dec 2019 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 2 December 2019
03 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
03 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017