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BRAKES GROUP LIMITED

Company number 09905505

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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)
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Aug 2017	SH19	Statement of capital on 25 August 2017 GBP 0.01	View PDF Statement of capital on 25 August 2017 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	CAP-SS	Solvency Statement dated 23/08/17	View PDF Solvency Statement dated 23/08/17 - link opens in a new window - 1 page (1 page)
25 Aug 2017	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 - 1 page (1 page)
05 Jun 2017	TM01	Termination of appointment of Kennedy Mcmeikan as a director on 1 May 2017	View PDF Termination of appointment of Kennedy Mcmeikan as a director on 1 May 2017 - link opens in a new window - 1 page (1 page)
03 Jun 2017	AP01	Appointment of Ajoy Hari Karna as a director on 1 May 2017	View PDF Appointment of Ajoy Hari Karna as a director on 1 May 2017 - link opens in a new window - 3 pages (3 pages)
25 May 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
25 May 2017	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 28 pages (28 pages)
25 May 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
25 May 2017	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
12 May 2017	AA01	Current accounting period extended from 31 December 2016 to 6 June 2017	View PDF Current accounting period extended from 31 December 2016 to 6 June 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	TM01	Termination of appointment of Geoffrey Cooper as a director on 1 September 2016	View PDF Termination of appointment of Geoffrey Cooper as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2015	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
14 Dec 2015	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-07 GBP 50,000	View PDF Incorporation Statement of capital on 2015-12-07 GBP 50,000 - link opens in a new window - 80 pages (80 pages)

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