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BRAZIER AGGREGATES LIMITED
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BRAZIER AGGREGATES LIMITED: Filings

    • Overview

    Company NameBRAZIER AGGREGATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00776338
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRAZIER AGGREGATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Pay dividend 11/09/2018
    		RES13

    Statement of capital on Jul 05, 2018

    • Capital: GBP 2
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel £1515627 from share prem a/c 19/06/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		5 pagesRP04CS01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    legacy

    		7 pagesCS01
    Annotations
    DateAnnotation
    Mar 28, 2018Clarification A second filed CS01 (Statement of capital) was registered on 28/03/2018

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01

    Appointment of Dr Carsten Matthias Wendt as a director on Dec 01, 2016

    		2 pagesAP01

    Termination of appointment of David Jonathan Clarke as a director on Dec 01, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Appointment of Wendy Fiona Rogers as a secretary on Mar 10, 2016

    		2 pagesAP03

    Termination of appointment of Roger Thomas Virley Tyson as a secretary on Mar 10, 2016

    		1 pagesTM02

    Director's details changed for Edward Alexander Gretton on Aug 02, 2014

    		2 pagesCH01

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 110,500
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 110,500
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 110,500
    		SH01

    Appointment of Robert Charles Dowley as a director

    		2 pagesAP01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0