BRAMMER LEASING LIMITED: Filings

  • Overview

    Company NameBRAMMER LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01425011
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRAMMER LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Liquidators' statement of receipts and payments to May 14, 2022

    7 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    104 pagesLIQ10

    Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on Jul 04, 2022

    2 pagesAD01

    Termination of appointment of Christopher John Clarkson as a director on Dec 31, 2021

    1 pagesTM01

    Termination of appointment of Christopher John Clarkson as a secretary on Dec 31, 2021

    1 pagesTM02

    Registered office address changed from 1 st Peter's Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on Dec 18, 2021

    2 pagesAD01

    Resignation of a liquidator

    3 pagesLIQ06

    Appointment of a voluntary liquidator

    42 pages600

    Liquidators' statement of receipts and payments to May 14, 2021

    7 pagesLIQ03

    Registered office address changed from C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH England to 1 st Peter's Square Manchester M2 3AE on May 12, 2021

    2 pagesAD01

    Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR England to C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH on Jun 02, 2020

    1 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 15, 2020

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Change of details for Rubix Group International Limited as a person with significant control on Dec 16, 2019

    2 pagesPSC05

    Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE England to Dakota House Concord Business Park Manchester M22 0RR on Dec 16, 2019

    1 pagesAD01

    Change of details for Rubix Group International Limited as a person with significant control on Aug 21, 2019

    2 pagesPSC05

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    1 pagesAA01

    Registered office address changed from St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD to Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on Aug 19, 2019

    1 pagesAD01

    Termination of appointment of Duncan Jonathan Magrath as a director on Apr 05, 2019

    1 pagesTM01

    Confirmation statement made on Feb 20, 2019 with updates

    4 pagesCS01

    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