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BROWNSHILL HOLDINGS LIMITED
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BROWNSHILL HOLDINGS LIMITED: Filings

    • Overview

    Company NameBROWNSHILL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03594407
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BROWNSHILL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Notification of a person with significant control statement

    		3 pagesPSC08

    Cessation of Brownshill Corp as a person with significant control on Apr 06, 2016

    		3 pagesPSC07

    Cessation of Cdi Corp as a person with significant control on Sep 12, 2017

    		3 pagesPSC07

    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 Oct 17, 2017

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Sep 28, 2017

    • Capital: GBP 2,721,874
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Restriction on auth share cap is revoked and deleted 28/09/2017
    		RES13

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

    		10 pagesAA

    legacy

    		7 pagesRP04CS01

    Confirmation statement made on Sep 08, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Michael Sol Castleman as a director on May 23, 2017

    		2 pagesAP01

    Termination of appointment of Stephen James Smith as a secretary on May 23, 2017

    		1 pagesTM02

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

    		10 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Sep 30, 2017Clarification A second filed CS01 (Information about people with significant control (PSC) change) was registered on 30/09/17.

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

    		10 pagesAA

    Annual return made up to Sep 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 2,721,873
    		SH01

    Secretary's details changed for Stephen James Smith on Jun 02, 2014

    		1 pagesCH03

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

    		10 pagesAA

    Annual return made up to Sep 08, 2014 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 10Th Floor Capital House Houndwell Place Southampton Hampshire SO14 1HU United Kingdom* on May 29, 2014

    		1 pagesAD01
    2345Next

    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