BRAKE BROS HOLDING I LIMITED: Filings

  • Overview

    Company NameBRAKE BROS HOLDING I LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04465140
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRAKE BROS HOLDING I LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Tim Ørting Jørgensen as a director on May 03, 2022

    1 pagesTM01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Ajoy Hari Karna as a director on Jul 04, 2021

    1 pagesTM01

    Appointment of Mr Tim Ørting Jørgensen as a director on Jul 04, 2021

    2 pagesAP01

    Full accounts made up to Jun 28, 2020

    15 pagesAA

    Confirmation statement made on Jun 19, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Apr 22, 2021

    • Capital: GBP 20,191,216.44
    9 pagesSH01

    legacy

    1 pagesSH20

    Statement of capital on May 28, 2021

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 18/05/2021
    RES13

    legacy

    1 pagesSH20

    Statement of capital on May 21, 2021

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduce share prem a/c 11/05/2021
    RES13
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £454761680 11/05/2021
    RES14

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 11, 2021

    • Capital: GBP 20,191,216.45
    4 pagesSH01

    Director's details changed for Mr Ajoy Hari Karna on Jan 27, 2021

    2 pagesCH01

    Termination of appointment of Michael David Ball as a director on Jan 27, 2021

    1 pagesTM01

    legacy

    18 pagesRP04CS01

    legacy

    18 pagesRP04CS01

    Confirmation statement made on Jun 19, 2020 with no updates

    3 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