BR23 LTD

Company number 09731912

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2017 DS01 Application to strike the company off the register
26 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
01 Feb 2017 AP01 Appointment of Igor Holz as a director on 31 January 2017
01 Feb 2017 TM01 Termination of appointment of Karol Henryk Maslonkowski as a director on 31 January 2017
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
10 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2016 CS01 Confirmation statement made on 12 August 2016 with updates
08 Dec 2016 AP01 Appointment of Karol Henryk Maslonkowski as a director on 7 December 2016
07 Dec 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to First Floor 85 Great Portland Street London W1W 7LT on 7 December 2016
05 Dec 2016 TM01 Termination of appointment of Stuart Ralph Poppleton as a director on 2 December 2016
05 Dec 2016 TM02 Termination of appointment of Northwestern Management Services Limited as a secretary on 2 December 2016
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2015 AP01 Appointment of Mr Stuart Ralph Poppleton as a director on 3 September 2015
08 Sep 2015 TM01 Termination of appointment of Roger Stuart Poppleton as a director on 3 September 2015
13 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted