BRABCO 1406 LIMITED

Company number 09007222

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2020	DS01	Application to strike the company off the register	(1 page)
25 Jun 2020	AP03	Appointment of Mr Jonathan Steele as a secretary on 16 October 2019	(2 pages)
10 Feb 2020	PSC07	Cessation of Rajesh Vijayanarayanam as a person with significant control on 30 January 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Rajesh Padmanabhan Vijayanarayanan as a director on 30 January 2020	(1 page)
31 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(14 pages)
20 Nov 2019	AP01	Appointment of Mr Jonathan Steele as a director on 15 November 2019	(2 pages)
20 Nov 2019	AP01	Appointment of Mr Karl O'higgins as a director on 20 November 2019	(2 pages)
23 Sep 2019	AD01	Registered office address changed from Evolution House Unit 5-7, Paramount Business Park, Wilson Road Liverpool L36 6AW England to Units 5-8 Paramount Business Park Wilson Road Liverpool L36 6AW on 23 September 2019	(1 page)
19 Sep 2019	TM01	Termination of appointment of Stephen Gerrard O'brien as a director on 8 August 2019	(1 page)
30 Jul 2019	CS01	Confirmation statement made on 30 July 2019 with updates	(4 pages)
07 May 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(4 pages)
28 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(14 pages)
17 Oct 2018	TM01	Termination of appointment of Andrew Robin Thirkill as a director on 28 February 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
05 Jun 2018	PSC02	Notification of Bgf Gp Limited as a person with significant control on 25 October 2017	(2 pages)
31 May 2018	PSC07	Cessation of Msif as a person with significant control on 25 October 2017	(1 page)
08 Nov 2017	MR01	Registration of charge 090072220008, created on 25 October 2017	(29 pages)
07 Nov 2017	MR01	Registration of charge 090072220007, created on 25 October 2017	(32 pages)
07 Nov 2017	MR04	Satisfaction of charge 090072220001 in full	(1 page)
07 Nov 2017	MR04	Satisfaction of charge 090072220002 in full	(1 page)
06 Nov 2017	MR01	Registration of charge 090072220006, created on 25 October 2017	(32 pages)
01 Nov 2017	MR01	Registration of charge 090072220005, created on 25 October 2017	(31 pages)
13 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(26 pages)