BRITISH & BRAZILIAN PRODUCE LIMITED: Filings

  • Overview

    Company NameBRITISH & BRAZILIAN PRODUCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00941909
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRITISH & BRAZILIAN PRODUCE 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

    legacy

    1 pagesSH20

    Statement of capital on Jul 02, 2019

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium a/c & capital redemption reserve a/c be reduced. 18/06/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Christopher Richard Oakley as a director on May 27, 2019

    2 pagesAP01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Oct 05, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    17 pagesAA

    Confirmation statement made on Oct 05, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2016

    16 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    5 pagesCS01

    Full accounts made up to Sep 30, 2015

    14 pagesAA

    Annual return made up to Oct 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 45,745
    SH01

    Full accounts made up to Sep 30, 2014

    16 pagesAA

    Annual return made up to Oct 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 45,745
    SH01

    Miscellaneous

    Auditors resignation
    3 pagesMISC

    Accounts made up to Sep 30, 2013

    17 pagesAA

    Miscellaneous

    Section 519
    2 pagesMISC

    Annual return made up to Oct 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 45,745
    SH01

    Director's details changed for Mr Leon Aichen on Oct 05, 2013

    2 pagesCH01

    Director's details changed for Mr David Alex Aichen on Oct 05, 2013

    2 pagesCH01

    Accounts made up to Sep 30, 2012

    18 pagesAA

    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