BRMCO (227) LIMITED: Filings

  • Overview

    Company NameBRMCO (227) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07143065
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRMCO (227) 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

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 04, 2017

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 100
    SH01

    Register inspection address has been changed from 2 Oxford Road Sidcup Kent DA14 6LW England to Unit 2, Fusion @ Magna Magna Way Rotherham South Yorkshire S60 1FE

    1 pagesAD02

    Registered office address changed from 21 Hollowgate Rotherham South Yorkshire S60 2LE to Unit 2, Fusion @ Magna Magna Way Rotherham South Yorkshire S60 1FE on Sep 03, 2015

    1 pagesAD01

    Cancellation of shares. Statement of capital on Jul 16, 2015

    • Capital: GBP 100
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Mar 02, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 104
    SH01

    Director's details changed for Miss Linsey Jane Connor on Mar 02, 2015

    2 pagesCH01

    Register inspection address has been changed to 2 Oxford Road Sidcup Kent DA14 6LW

    1 pagesAD02

    Previous accounting period shortened from Feb 28, 2015 to Dec 31, 2014

    1 pagesAA01

    Purchase of own shares.

    3 pagesSH03

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cancellation of shares. Statement of capital on Oct 23, 2014

    • Capital: GBP 104
    4 pagesSH06

    Termination of appointment of Kerry Lorraine Margaret Winters as a director on Oct 23, 2014

    2 pagesTM01

    Termination of appointment of Mark Liam Winters as a director on Oct 23, 2014

    2 pagesTM01

    Termination of appointment of Mark Vincent Smith as a secretary on Oct 23, 2014

    2 pagesTM02

    Appointment of Mr Andrew Shaw as a director on Oct 23, 2014

    3 pagesAP01

    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