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BRISA MARINA LTD

Company number 11859256

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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 2023	AD01	Registered office address changed from Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 29 December 2023	View PDF Registered office address changed from Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-21 - link opens in a new window - 1 page (1 page)
29 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
11 Jun 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	View PDF Previous accounting period shortened from 31 March 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 March 2021	View PDF Previous accounting period extended from 30 September 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2021	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Mar 2021	AA01	Current accounting period shortened from 31 March 2020 to 30 September 2019	View PDF Current accounting period shortened from 31 March 2020 to 30 September 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2021	TM01	Termination of appointment of Ryan Paul Carlton as a director on 30 November 2020	View PDF Termination of appointment of Ryan Paul Carlton as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	View PDF Confirmation statement made on 3 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2020	PSC01	Notification of Jordan Mckenzie-Allan as a person with significant control on 5 March 2019	View PDF Notification of Jordan Mckenzie-Allan as a person with significant control on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 18 March 2020	View PDF Withdrawal of a person with significant control statement on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 5 March 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 5 March 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AD01	Registered office address changed from 142 Station Road Irchester Wellingborough NN29 7EW United Kingdom to Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH on 9 April 2019	View PDF Registered office address changed from 142 Station Road Irchester Wellingborough NN29 7EW United Kingdom to Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH on 9 April 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	CH01	Director's details changed for Mr Jordan Mckenzie-Allan on 4 March 2019	View PDF Director's details changed for Mr Jordan Mckenzie-Allan on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	CH01	Director's details changed for Mr Luke James Reay on 4 March 2019	View PDF Director's details changed for Mr Luke James Reay on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	CH01	Director's details changed for Mr Ryan Paul Carlton on 4 March 2019	View PDF Director's details changed for Mr Ryan Paul Carlton on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	CH01	Director's details changed for Mr Daniel James Bradley on 4 March 2019	View PDF Director's details changed for Mr Daniel James Bradley on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-04 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-04 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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BRISA MARINA LTD

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