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BRASS NO.7 PLC

Company number 11461609

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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)
04 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
13 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 6 February 2024	View PDF Liquidators' statement of receipts and payments to 6 February 2024 - link opens in a new window - 12 pages (12 pages)
21 Feb 2023	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 21 February 2023	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-07 - link opens in a new window - 1 page (1 page)
17 Oct 2022	MR04	Satisfaction of charge 114616090001 in full	View PDF Satisfaction of charge 114616090001 in full - link opens in a new window - 1 page (1 page)
17 Oct 2022	MR04	Satisfaction of charge 114616090002 in full	View PDF Satisfaction of charge 114616090002 in full - link opens in a new window - 1 page (1 page)
11 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
12 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
13 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
15 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	View PDF Confirmation statement made on 11 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
20 Sep 2018	MR01	Registration of charge 114616090002, created on 14 September 2018	View PDF Registration of charge 114616090002, created on 14 September 2018 - link opens in a new window - 8 pages (8 pages)
18 Sep 2018	MR01	Registration of charge 114616090001, created on 14 September 2018	View PDF Registration of charge 114616090001, created on 14 September 2018 - link opens in a new window - 125 pages (125 pages)
06 Sep 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 July 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 50,000	View PDF Statement of capital following an allotment of shares on 10 August 2018 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
20 Aug 2018	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)
12 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-12 GBP 1 - link opens in a new window - 48 pages (48 pages)

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BRASS NO.7 PLC

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