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BREWSTER ENTERPRISES LIMITED

Company number 05259366

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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)
06 Mar 2016 AP01 Appointment of Dalia Kurauskaite as a director on 17 February 2016
01 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
29 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Feb 2016 AA Total exemption small company accounts made up to 31 October 2014
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
05 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Oct 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-11
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
17 Jul 2012 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU on 17 July 2012
17 Jul 2012 TM01 Termination of appointment of Hugh Lloyd as a director
17 Jul 2012 TM02 Termination of appointment of Premier Secretaries Limited as a secretary
17 Jul 2012 AP01 Appointment of Mr Maurice Walters as a director
11 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
10 Aug 2011 AP01 Appointment of Mr Hugh Richard Rowland Meirion Lloyd as a director
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Jul 2011 TM01 Termination of appointment of Hugh Lloyd as a director
12 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
12 Nov 2010 CH04 Secretary's details changed for Premier Secretaries Limited on 1 September 2010
21 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
07 Aug 2009 288a Director appointed hugh richard rowland meirion lloyd