BRUNEL CAPITAL HOLDING LTD.

Company number 06375556

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
16 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
06 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
04 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
29 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100	(5 pages)
29 Oct 2015	AD02	Register inspection address has been changed from C/O Max Atanassov 4 Woodsford 14 Melbury Road London W14 8LS England to C/O Max Atanassov Kent House 34 Kensington Court Flat 7 London W8 5BE	(1 page)
28 Oct 2015	CH01	Director's details changed for Mr Max Atanassov on 1 February 2015	(2 pages)
20 Mar 2015	TM01	Termination of appointment of Evgeny Pershukov as a director on 31 December 2014	(1 page)
04 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	(6 pages)
04 Nov 2014	CH01	Director's details changed for Mr Ashot Ter-Avanessov on 2 November 2014	(2 pages)
05 Oct 2014	AA	Micro company accounts made up to 31 December 2013	(2 pages)
14 Jan 2014	AD01	Registered office address changed from C/O Ashot Ter-Avanessov 6 6 Fawley Road London NW6 1SH England on 14 January 2014	(1 page)
14 Jan 2014	AD01	Registered office address changed from 1 Ropemaker Street London City Point London EC2Y 9HT United Kingdom on 14 January 2014	(1 page)
09 Jan 2014	AP03	Appointment of Mr Ashot Edward Ter-Avanessov as a secretary	(2 pages)
19 Nov 2013	AA	Group of companies' accounts made up to 31 December 2012	(20 pages)
28 Oct 2013	TM02	Termination of appointment of Maribel Madrid-Ortega as a secretary	(1 page)
04 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100	(6 pages)
04 Oct 2013	AD02	Register inspection address has been changed from New Broad Street House 35 New Broad Street London EC2M 1NH England	(1 page)
04 Oct 2013	CH03	Secretary's details changed for Miss Maribel Madrid-Ortega on 4 October 2013	(1 page)
07 Sep 2012	AP01	Appointment of Mr Evgeny Pershukov as a director	(2 pages)
07 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(6 pages)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
18 Jan 2012	AP01	Appointment of Mr Ashot Ter-Avanessov as a director	(2 pages)