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PROPERTY 456 BRL LIMITED

Company number 12316134

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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)
01 Mar 2022	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)
14 Dec 2021	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)
07 Dec 2021	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 - 1 page (1 page)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
30 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-27 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AP01	Appointment of Mr Jason Paul Granite as a director on 14 June 2021	View PDF Appointment of Mr Jason Paul Granite as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	TM01	Termination of appointment of Steven Mark Turner as a director on 14 June 2021	View PDF Termination of appointment of Steven Mark Turner as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AD01	Registered office address changed from Suite 2.08 Edward Pavilion Albert Dock Liverpool L3 4AF England to Edward Pavilion Albert Dock Liverpool L3 4AF on 29 January 2021	View PDF Registered office address changed from Suite 2.08 Edward Pavilion Albert Dock Liverpool L3 4AF England to Edward Pavilion Albert Dock Liverpool L3 4AF on 29 January 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with updates	View PDF Confirmation statement made on 14 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2020	PSC04	Change of details for Mr Steven Mark Turner as a person with significant control on 30 September 2020	View PDF Change of details for Mr Steven Mark Turner as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	PSC05	Change of details for Midia Group Ltd as a person with significant control on 30 September 2020	View PDF Change of details for Midia Group Ltd as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-25 - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AD01	Registered office address changed from Bushbury House 435 Wilmslow Road Manchester M20 4AF United Kingdom to Suite 2.08 Edward Pavilion Albert Dock Liverpool L3 4AF on 2 September 2020	View PDF Registered office address changed from Bushbury House 435 Wilmslow Road Manchester M20 4AF United Kingdom to Suite 2.08 Edward Pavilion Albert Dock Liverpool L3 4AF on 2 September 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	CH01	Director's details changed for Mr Steven Mark Turner on 22 November 2019	View PDF Director's details changed for Mr Steven Mark Turner on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-15 GBP 100	View PDF Incorporation Statement of capital on 2019-11-15 GBP 100 - link opens in a new window - 25 pages (25 pages)

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