Advanced company searchLink opens in new window

BRASS NO.5 PLC

Company number 09728202

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 May 2024 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 11 April 2023
27 Apr 2022 AD01 Registered office address changed from C/0 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 27 April 2022
27 Apr 2022 LIQ01 Declaration of solvency
27 Apr 2022 600 Appointment of a voluntary liquidator
27 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-12
04 Apr 2022 MR04 Satisfaction of charge 097282020001 in full
12 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
20 Apr 2021 AA Full accounts made up to 31 December 2020
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
07 Jul 2020 AA Full accounts made up to 31 December 2019
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
28 Jun 2019 AUD Auditor's resignation
28 Mar 2019 AA Full accounts made up to 31 December 2018
17 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
09 Apr 2018 AA Full accounts made up to 31 December 2017
13 Dec 2017 CH01 Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017
15 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
25 Apr 2017 TM01 Termination of appointment of Mark Howard Filer as a director on 7 April 2017
13 Apr 2017 AP01 Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017
14 Mar 2017 AA Full accounts made up to 31 December 2016
18 Nov 2016 MR01 Registration of charge 097282020001, created on 18 November 2016
12 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 13 August 2015
  • GBP 50,000