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BRZEE INVESTMENT LTD

Company number 08525370

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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)
17 Sep 2018 PSC01 Notification of Ajita Deb as a person with significant control on 6 April 2016
17 Sep 2018 PSC01 Notification of Ronabir Deb as a person with significant control on 6 April 2016
09 Jul 2018 AA Total exemption full accounts made up to 31 May 2017
27 Jun 2018 CH01 Director's details changed for Mrs Ajita Deb on 21 May 2018
27 Jun 2018 CH01 Director's details changed for Mr Ronabir Deb on 21 May 2018
27 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 27 June 2018
26 Jun 2018 CS01 Confirmation statement made on 13 May 2018 with updates
07 Jun 2018 AD01 Registered office address changed from 133 Houndsditch London EC3A 7BX England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 7 June 2018
23 May 2018 DISS40 Compulsory strike-off action has been discontinued
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2018 AD01 Registered office address changed from 1 Station Approach Wickford Essex SS11 7AT to 133 Houndsditch London EC3A 7BX on 14 March 2018
15 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
28 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
16 Mar 2016 MR01 Registration of charge 085253700001, created on 15 March 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
19 Nov 2015 AP01 Appointment of Mrs Ajita Deb as a director on 18 November 2015
23 Oct 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
20 Oct 2015 CERTNM Company name changed brzee capital LIMITED\certificate issued on 20/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-19
02 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
12 Feb 2015 AD01 Registered office address changed from 56 Roding Way Didcot Oxfordshire OX11 7RQ England to 1 Station Approach Wickford Essex SS11 7AT on 12 February 2015
10 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
28 Aug 2014 AD01 Registered office address changed from Unit E 50 Hithercroft Road Wallingford Oxfordshire OX10 9DG to 56 Roding Way Didcot Oxfordshire OX11 7RQ on 28 August 2014
15 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
13 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted