BRASS NO.2 MORTGAGE HOLDINGS LIMITED

Company number 08083319

Date	Type	Description	View / Download
13 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
04 Dec 2018	AD01	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 4 December 2018	(2 pages)
25 Oct 2018	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 Fleet Place House 2 Fleet Place London EC4M 7RF on 25 October 2018	(2 pages)
23 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
23 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
23 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-02	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(4 pages)
13 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	(2 pages)
06 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
09 May 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
25 Apr 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 7 April 2017	(2 pages)
18 Apr 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017	(3 pages)
27 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	(5 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
29 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1	(5 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
16 Dec 2014	TM01	Termination of appointment of Martin Mcdermott as a director on 5 December 2014	(2 pages)
29 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1	(6 pages)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
31 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(6 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
12 Jun 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(3 pages)
25 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)