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BRS DISTRIBUTION LIMITED

Company number 11164305

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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)
31 Oct 2024 AA Micro company accounts made up to 31 January 2024
27 Feb 2024 AD01 Registered office address changed from Holly House 214-218 High Road London N15 4NP England to Apex Building 1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP on 27 February 2024
27 Feb 2024 600 Appointment of a voluntary liquidator
27 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-22
27 Feb 2024 LIQ01 Declaration of solvency
12 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with updates
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 October 2023
  • GBP 50,000
05 Feb 2024 CH01 Director's details changed for Mr Kive Rothbart on 22 January 2024
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
11 Oct 2023 CERTNM Company name changed br business solutions LIMITED\certificate issued on 11/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-28
13 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
24 Jul 2022 AA Accounts for a dormant company made up to 31 January 2022
10 May 2022 DISS40 Compulsory strike-off action has been discontinued
09 May 2022 CS01 Confirmation statement made on 22 January 2022 with updates
09 May 2022 TM01 Termination of appointment of Devora Rothbart as a director on 9 May 2022
09 May 2022 PSC07 Cessation of Devora Rothbart as a person with significant control on 9 May 2022
09 May 2022 AP01 Appointment of Mr Kive Rothbart as a director on 9 May 2022
09 May 2022 PSC02 Notification of Uk Vcp Services Ltd as a person with significant control on 9 May 2022
12 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
12 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
12 Feb 2021 CH01 Director's details changed for Miss Devora Klein on 12 February 2021
12 Feb 2021 PSC04 Change of details for Miss Devora Klein as a person with significant control on 12 February 2021
12 Feb 2021 AD01 Registered office address changed from 69 Lordship Road London N16 0QX England to Holly House 214-218 High Road London N15 4NP on 12 February 2021
09 Nov 2020 AA Accounts for a dormant company made up to 31 January 2020