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BRAZORIA HOPKINS LTD

Company number 09551039

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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)
10 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with updates	View PDF Confirmation statement made on 26 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	PSC01	Notification of Mike Hagoue El-Baz as a person with significant control on 19 February 2019	View PDF Notification of Mike Hagoue El-Baz as a person with significant control on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	AP03	Appointment of Mr Mike Hagoue El-Baz as a secretary on 19 February 2019	View PDF Appointment of Mr Mike Hagoue El-Baz as a secretary on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	AP01	Appointment of Mr Mike Hagoue El-Baz as a director on 19 February 2019	View PDF Appointment of Mr Mike Hagoue El-Baz as a director on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	TM01	Termination of appointment of Sebastian Sauerborn as a director on 18 February 2019	View PDF Termination of appointment of Sebastian Sauerborn as a director on 18 February 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 19 February 2019	View PDF Withdrawal of a person with significant control statement on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jun 2016	SH19	Statement of capital on 1 June 2016 GBP 1,000	View PDF Statement of capital on 1 June 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Jun 2016	CAP-SS	Solvency Statement dated 13/05/16	View PDF Solvency Statement dated 13/05/16 - link opens in a new window - 1 page (1 page)
01 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 May 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100,000	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
05 May 2016	TM01	Termination of appointment of Greg Davis as a director on 1 May 2016	View PDF Termination of appointment of Greg Davis as a director on 1 May 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AP01	Appointment of Mr Sebastian Sauerborn as a director on 1 May 2016	View PDF Appointment of Mr Sebastian Sauerborn as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AD01	Registered office address changed from 52 Etherley Road London N15 3AJ England to 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH on 5 May 2016	View PDF Registered office address changed from 52 Etherley Road London N15 3AJ England to 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH on 5 May 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2015	CH01	Director's details changed for Mr Greg Allen Davis on 1 June 2015	View PDF Director's details changed for Mr Greg Allen Davis on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-20 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-20 GBP 100,000 - link opens in a new window - 7 pages (7 pages)

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