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BRIZE CASTLE LTD

Company number 08703513

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 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 - 14 pages (14 pages)
14 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 10 October 2018	View PDF Liquidators' statement of receipts and payments to 10 October 2018 - link opens in a new window - 11 pages (11 pages)
07 Nov 2017	AD01	Registered office address changed from 24 Coppice Walk Totteridge London N20 8DA to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 7 November 2017	View PDF Registered office address changed from 24 Coppice Walk Totteridge London N20 8DA to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-11 - link opens in a new window - 1 page (1 page)
27 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with updates	View PDF Confirmation statement made on 24 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 March 2017	View PDF Previous accounting period extended from 30 September 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 14 April 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 May 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
22 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
10 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-24 GBP 1	View PDF Incorporation Statement of capital on 2013-09-24 GBP 1 - link opens in a new window - 36 pages (36 pages)

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BRIZE CASTLE LTD

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