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BRASS TACKS PUBLISHING PORTFOLIO LIMITED

Company number 02192760

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2019 DS01 Application to strike the company off the register
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
18 May 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jan 2018 AP01 Appointment of Mr David Crowther as a director on 31 December 2017
18 Jan 2018 TM01 Termination of appointment of Fiona Mary Sharp as a director on 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
08 Dec 2017 CH01 Director's details changed for Fiona Mary Sharp on 15 November 2017
13 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Apr 2017 TM02 Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
20 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
19 Jan 2017 TM01 Termination of appointment of Robert Edward Davison as a director on 31 December 2016
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Feb 2016 AD01 Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016
11 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jan 2013 AD01 Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013
25 Jan 2013 AP03 Appointment of Robert Edward Davison as a secretary
24 Jan 2013 TM02 Termination of appointment of Thomas Tolliss as a secretary
03 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders