BREUNINGER MANAGEMENT HOLDING LIMITED

Company number 08135463

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2019	SH20	Statement by Directors	(1 page)
17 Jul 2019	SH19	Statement of capital on 17 July 2019 GBP 2.2738	(3 pages)
17 Jul 2019	CAP-SS	Solvency Statement dated 04/07/19	(1 page)
17 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ The company share premium account cancelled 04/07/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
10 Aug 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(6 pages)
14 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
12 Sep 2017	CS01	Confirmation statement made on 9 July 2017 with updates	(6 pages)
01 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 09/07/2016	(4 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
16 Aug 2016	CS01	Confirmation statement made on 9 July 2016 with updates ANNOTATION Clarification a second filed SH01 was registered on 01/09/2017	(10 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
20 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 22,738	(5 pages)
20 Aug 2015	AD01	Registered office address changed from C/O Reeves & Co Llp Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU England to Kreston Reeves Llp Montague Place, Quayside Chatham Maritime Chatham Kent ME4 4QU on 20 August 2015	(1 page)
29 Sep 2014	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX to C/O Reeves & Co Llp Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 29 September 2014	(1 page)
06 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
28 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 22,738	(5 pages)
12 May 2014	AA	Accounts for a dormant company made up to 31 July 2013	(3 pages)
12 May 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 December 2013	(2 pages)
17 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 22,738	(5 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 10 July 2012 GBP 22,738	(3 pages)