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BRAZENFISH LIMITED

Company number 08469602

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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)
31 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
24 Apr 2023 AD01 Registered office address changed from St James Court St James Parade Bristol BS1 3LH to C/O Begbies Traynor, 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 24 April 2023
04 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 24 August 2022
26 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 24 August 2021
23 Sep 2020 AD01 Registered office address changed from 26 Devon Road Rodbourne Cheney Swindon Wiltshire SN2 1PQ England to St James Court St James Parade Bristol BS1 3LH on 23 September 2020
22 Sep 2020 600 Appointment of a voluntary liquidator
22 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-25
22 Sep 2020 LIQ01 Declaration of solvency
31 Jul 2020 AA Total exemption full accounts made up to 30 June 2020
21 Jul 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 June 2020
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
29 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 May 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
23 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2,000
06 Oct 2015 AD01 Registered office address changed from 200 Brook Drive Brook Drive Green Park Reading RG2 6UB to 26 Devon Road Rodbourne Cheney Swindon Wiltshire SN2 1PQ on 6 October 2015
19 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
25 May 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 2,000
27 Feb 2015 TM01 Termination of appointment of Adam Southall as a director on 20 February 2015
27 Feb 2015 TM02 Termination of appointment of Adam Southall as a secretary on 20 February 2015