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BRUMAIRE LIMITED

Company number 03897800

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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 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
08 Aug 2012 4.68 Liquidators' statement of receipts and payments to 6 June 2011
27 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-07
28 Jun 2010 600 Appointment of a voluntary liquidator
28 Jun 2010 4.70 Declaration of solvency
16 Jun 2010 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 16 June 2010
08 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
Statement of capital on 2010-01-14
  • GBP 647,026.08
06 Jul 2009 288a Director appointed augie cruciotti
06 Jul 2009 288b Appointment Terminated Director robert wardrop
07 May 2009 288b Appointment Terminated Director frank herman
02 Apr 2009 AA Accounts for a small company made up to 31 March 2008
27 Dec 2008 363a Return made up to 21/12/08; full list of members
28 Jul 2008 AA Accounts for a small company made up to 31 March 2007
19 Feb 2008 363a Return made up to 21/12/07; full list of members
19 Feb 2008 288c Director's particulars changed
24 Apr 2007 AA Accounts for a small company made up to 31 March 2006
18 Jan 2007 363a Return made up to 21/12/06; full list of members
24 Apr 2006 288b Director resigned
21 Apr 2006 288a New director appointed
19 Apr 2006 AA Full accounts made up to 31 March 2005
17 Jan 2006 363a Return made up to 21/12/04; full list of members
17 Jan 2006 363a Return made up to 21/12/05; full list of members
24 May 2005 288b Director resigned