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BRAIN HOLDINGS LIMITED

Company number 12974078

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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 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2022	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 - 12 pages (12 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 13 June 2021	View PDF Total exemption full accounts made up to 13 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2021	AA01	Previous accounting period shortened from 31 October 2021 to 14 June 2021	View PDF Previous accounting period shortened from 31 October 2021 to 14 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AD01	Registered office address changed from Unit 3 Grand Canal Industrial Estate Abbey Road, Park Royal London NW10 7WL United Kingdom to Hunter House 109 Snakes Lane Woodford Green Essex IG8 0DY on 28 June 2021	View PDF Registered office address changed from Unit 3 Grand Canal Industrial Estate Abbey Road, Park Royal London NW10 7WL United Kingdom to Hunter House 109 Snakes Lane Woodford Green Essex IG8 0DY on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-14 - link opens in a new window - 1 page (1 page)
25 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 May 2021	PSC07	Cessation of Vinu Ratanshi Patel as a person with significant control on 15 December 2020	View PDF Cessation of Vinu Ratanshi Patel as a person with significant control on 15 December 2020 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2021	AP01	Appointment of Mr Jitendra Ratanshibhai Patel as a director on 1 November 2020	View PDF Appointment of Mr Jitendra Ratanshibhai Patel as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2021	TM01	Termination of appointment of Jentilal Prabhudas Thakrar as a director on 28 October 2020	View PDF Termination of appointment of Jentilal Prabhudas Thakrar as a director on 28 October 2020 - link opens in a new window - 1 page (1 page)
26 May 2021	PSC01	Notification of Vinu Ratanshi Patel as a person with significant control on 1 November 2020	View PDF Notification of Vinu Ratanshi Patel as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AD01	Registered office address changed from 42 Christchurch Avenue Kenton Harrow HA3 8NJ United Kingdom to Unit 3 Grand Canal Industrial Estate Abbey Road, Park Royal London NW10 7WL on 6 November 2020	View PDF Registered office address changed from 42 Christchurch Avenue Kenton Harrow HA3 8NJ United Kingdom to Unit 3 Grand Canal Industrial Estate Abbey Road, Park Royal London NW10 7WL on 6 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	PSC07	Cessation of Jentilal Prabhudas Thakrar as a person with significant control on 1 November 2020	View PDF Cessation of Jentilal Prabhudas Thakrar as a person with significant control on 1 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AP01	Appointment of Mr Vinu Ratanshi Patel as a director on 1 November 2020	View PDF Appointment of Mr Vinu Ratanshi Patel as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-26 GBP 1	View PDF Incorporation Statement of capital on 2020-10-26 GBP 1 - link opens in a new window - 39 pages (39 pages)

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