BRICK SHOWS LIMITED

Company number 08856972

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
06 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
17 May 2016	TM01	Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016	(1 page)
10 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	(8 pages)
03 Dec 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
30 Nov 2015	AP01	Appointment of Mr Simon Robert Bane as a director on 1 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 ANNOTATION Part Rectified Officers date of appointment was removed from the AP01 on 09/05/2016 as it was Invalid	(3 pages)
30 Nov 2015	AP01	Appointment of Glyn William Fullelove as a director on 1 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015	(2 pages)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages) Download iXBRL
03 Jul 2015	AP01	Appointment of Mr Gareth Richard Wright as a director on 28 May 2015	(3 pages)
03 Jul 2015	AP03	Appointment of Julie Woollard as a secretary on 28 May 2015	(3 pages)
03 Jul 2015	AP01	Appointment of Mr Rupert John Joseph Hopley as a director on 28 May 2015	(3 pages)
03 Jul 2015	TM01	Termination of appointment of Clive Norgaard Morton as a director on 28 May 2015	(2 pages)
03 Jul 2015	AD01	Registered office address changed from Unit a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN to 5 Howick Place London SW1P 1WG on 3 July 2015	(2 pages)
03 Jul 2015	TM01	Termination of appointment of Teresa Catherine Frances Elsmore as a director on 28 May 2015	(2 pages)
11 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	(4 pages)
28 Aug 2014	AD01	Registered office address changed from 2 Ashwell Hall Stables Oakham Road Ashwell Oakham Leicestershire LE15 7LH England to Unit a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 28 August 2014	(1 page)
20 Aug 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Aug 2014	SH08	Change of share class name or designation	(2 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
07 Jul 2014	CH01	Director's details changed for Ms Teresa Elsmore on 22 January 2014 ANNOTATION Correction of a director’s date of birth which was incorrectly stated on incorporation	(2 pages)

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