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BRASS NO.3 MORTGAGE HOLDINGS LIMITED

Company number 08480135

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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)
29 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
11 Sep 2019 AD01 Registered office address changed from Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 11 September 2019
06 Sep 2019 LIQ01 Declaration of solvency
06 Sep 2019 600 Appointment of a voluntary liquidator
06 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-28
11 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
03 Sep 2018 AA Full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
13 Dec 2017 CH01 Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017
09 May 2017 AA Full accounts made up to 31 December 2016
25 Apr 2017 TM01 Termination of appointment of Mark Howard Filer as a director on 7 April 2017
25 Apr 2017 AP01 Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017
24 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
05 May 2016 AA Full accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
27 Apr 2015 AA Full accounts made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
30 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
11 Apr 2014 AA Full accounts made up to 31 December 2013
17 May 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
09 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)