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BRAKELEY EUROPE & PARTNERS LTD

Company number 08354338

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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)
04 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2022 DS01 Application to strike the company off the register
07 Mar 2022 AA Micro company accounts made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
01 Apr 2021 AA Micro company accounts made up to 31 December 2020
10 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
04 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 31 December 2019
17 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-01
15 May 2019 AP01 Appointment of Ms Claire Louise Brownlie as a director on 1 May 2019
14 May 2019 CH01 Director's details changed for Mr Johan Wennström on 1 August 2018
14 May 2019 CH01 Director's details changed for Mr Johannes Martin Ruzicka on 31 May 2016
09 May 2019 AP01 Appointment of Renate Astrid Von Soosten as a director on 1 May 2019
09 May 2019 CH01 Director's details changed for Mr John Gordon Kelly on 1 October 2016
08 May 2019 TM01 Termination of appointment of Friedrich Olaf Konstantin Reetz as a director on 1 May 2019
30 Apr 2019 AA Micro company accounts made up to 31 December 2018
27 Mar 2019 AD01 Registered office address changed from 102 Wood Vale London SE23 3ED England to 2B Upper Grove Street Leamington Spa CV32 5AN on 27 March 2019
27 Mar 2019 TM01 Termination of appointment of Jan Maciej Rakowicz as a director on 21 March 2019
20 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
19 Jan 2019 TM01 Termination of appointment of Arnaud Marcilhacy as a director on 18 January 2019
19 Jan 2019 TM01 Termination of appointment of Nicolas Boulan as a director on 18 January 2019
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
06 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Jul 2018 CH01 Director's details changed for Nicolas Boulan on 9 July 2018