BREWIN BROKING LIMITED filing history - Find and update company information

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BREWIN BROKING LIMITED

Company number 02112944

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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)
25 Oct 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)
09 Aug 2022	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)
28 Jul 2022	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)
25 Jul 2022	SH19	Statement of capital on 25 July 2022 GBP 1	View PDF Statement of capital on 25 July 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Jul 2022	CAP-SS	Solvency Statement dated 22/07/22	View PDF Solvency Statement dated 22/07/22 - link opens in a new window - 1 page (1 page)
25 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 22/07/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 22/07/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jul 2022	TM01	Termination of appointment of Sarah Margaret Mary Houlston as a director on 18 July 2022	View PDF Termination of appointment of Sarah Margaret Mary Houlston as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AP01	Appointment of Ms Siobhan Geraldine Boylan as a director on 18 July 2022	View PDF Appointment of Ms Siobhan Geraldine Boylan as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	TM01	Termination of appointment of Grant Allen Parkinson as a director on 30 September 2020	View PDF Termination of appointment of Grant Allen Parkinson as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AP01	Appointment of Ms Sarah Margaret Mary Houlston as a director on 1 October 2020	View PDF Appointment of Ms Sarah Margaret Mary Houlston as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 1 page (1 page)
18 May 2020	TM02	Termination of appointment of Catherine Mullins as a secretary on 22 April 2020	View PDF Termination of appointment of Catherine Mullins as a secretary on 22 April 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 1 page (1 page)
04 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with updates	View PDF Confirmation statement made on 26 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2018	AP03	Appointment of Mrs Tiffany Brill as a secretary on 8 August 2018	View PDF Appointment of Mrs Tiffany Brill as a secretary on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
16 May 2018	AP01	Appointment of Mr Grant Allen Parkinson as a director on 16 May 2018	View PDF Appointment of Mr Grant Allen Parkinson as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)

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