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BROTHER BIDCO LIMITED

Company number 09565341

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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)
28 Feb 2024 WU07 Progress report in a winding up by the court
28 Sep 2022 WU07 Progress report in a winding up by the court
01 Jun 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
03 Feb 2021 WU04 Appointment of a liquidator
28 Jan 2021 COCOMP Order of court to wind up
18 Jan 2021 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DU on 18 January 2021
11 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
21 Nov 2019 TM01 Termination of appointment of Gordon Davidson as a director on 10 September 2019
08 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
10 Apr 2019 AP01 Appointment of Gordon Davidson as a director on 13 March 2019
01 Apr 2019 AA Accounts for a small company made up to 30 June 2018
10 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
06 Apr 2018 AA Full accounts made up to 30 June 2017
09 Nov 2017 AP01 Appointment of Andy James as a director on 9 November 2017
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
31 Jan 2017 AA Total exemption full accounts made up to 30 June 2016
28 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
25 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
15 Mar 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
14 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2015 AP01 Appointment of Mr Christopher Paul Lloyd as a director on 25 June 2015
02 Jul 2015 MR01 Registration of charge 095653410001, created on 25 June 2015
01 Jul 2015 AP01 Appointment of John Mcpherson as a director on 25 June 2015
28 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-28
  • GBP 1