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BRASS NO.2 PLC

Company number 08083402

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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)
13 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 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 5 December 2018	View PDF Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 Kings Arms Yard London EC2R 7AF to Fleet Place House 2 Fleet Place London EC4M 7RF on 26 October 2018	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 Kings Arms Yard London EC2R 7AF to Fleet Place House 2 Fleet Place London EC4M 7RF on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-02 - link opens in a new window - 1 page (1 page)
28 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	View PDF Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Oct 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 7 April 2017	View PDF Termination of appointment of Mark Howard Filer as a director on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AP01	Appointment of Daniel Jonathan Wynne as a director on 20 March 2017	View PDF Appointment of Daniel Jonathan Wynne as a director on 20 March 2017 - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
28 Jul 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 50,000	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
03 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
01 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 50,000	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
20 Mar 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
16 Dec 2014	TM01	Termination of appointment of Martin Mcdermott as a director on 5 December 2014	View PDF Termination of appointment of Martin Mcdermott as a director on 5 December 2014 - link opens in a new window - 2 pages (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 50,000	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
04 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
31 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)

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