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BRASH BROTHERS LIMITED

Company number 00330135

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Company Results (links open in a new window)
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)
15 Sep 2015 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)
02 Jun 2015 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)
19 May 2015 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)
11 May 2015 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 May 2015 SH19 Statement of capital on 11 May 2015
  • GBP 1
View PDF Statement of capital on 11 May 2015
  • GBP 1
- link opens in a new window - 4 pages (4 pages)
11 May 2015 CAP-SS Solvency Statement dated 06/05/15
View PDF Solvency Statement dated 06/05/15 - link opens in a new window - 1 page (1 page)
11 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce capital redemption reserve and capital reserve a/c 06/05/2015
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce capital redemption reserve and capital reserve a/c 06/05/2015
- link opens in a new window - 1 page (1 page)
13 Mar 2015 MR04 Satisfaction of charge 4 in full
View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 Oct 2014 AP01 Appointment of Mr Stephen Jay Smith as a director on 26 September 2014
View PDF Appointment of Mr Stephen Jay Smith as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014 AP01 Appointment of Mr Irwin David Simon as a director on 26 September 2014
View PDF Appointment of Mr Irwin David Simon as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014 AP01 Appointment of Ms Denise Menikheim Faltischek as a director on 26 September 2014
View PDF Appointment of Ms Denise Menikheim Faltischek as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 27,600
View PDF Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 27,600
- link opens in a new window - 4 pages (4 pages)
18 Sep 2014 TM01 Termination of appointment of Robert Burnett as a director on 30 June 2014
View PDF Termination of appointment of Robert Burnett as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014 TM01 Termination of appointment of Robert Burnett as a director on 30 June 2014
View PDF Termination of appointment of Robert Burnett as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
13 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 14 pages (14 pages)
22 Oct 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 27,600
View PDF Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 27,600
- link opens in a new window - 5 pages (5 pages)
08 Apr 2013 AA Full accounts made up to 30 June 2012
View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 16 pages (16 pages)
28 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2012 AA01 Change of accounting reference date
View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
26 Jan 2012 AA Full accounts made up to 31 March 2011
View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
27 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2011 AA Full accounts made up to 31 March 2010
View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
18 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2009 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
View PDF Current accounting period extended from 31 December 2009 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
09 Nov 2009 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)