BRAKE BROS HOLDING II LIMITED

Company number 04467547

Date	Type	Description	View / Download
28 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
30 May 2018	LIQ03	Liquidators' statement of receipts and payments to 15 March 2018	(6 pages)
03 Apr 2017	AD01	Registered office address changed from Enterprise House Eureka Business Park Ashford Kent TN25 4AG to 15 Canada Square London E14 5GL on 3 April 2017	(2 pages)
29 Mar 2017	4.70	Declaration of solvency	(3 pages)
29 Mar 2017	600	Appointment of a voluntary liquidator	(2 pages)
29 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-16	(1 page)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 20,050,002	(4 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 23,750,000	(3 pages)
20 Dec 2016	SH20	Statement by Directors	(1 page)
20 Dec 2016	SH19	Statement of capital on 20 December 2016 GBP 1	(5 pages)
20 Dec 2016	CAP-SS	Solvency Statement dated 20/12/16	(1 page)
20 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of the share premium account to nil 20/12/2016	(1 page)
16 Nov 2016	MR04	Satisfaction of charge 044675470003 in full	(4 pages)
16 Nov 2016	MR04	Satisfaction of charge 044675470002 in full	(4 pages)
16 Nov 2016	MR04	Satisfaction of charge 044675470004 in full	(4 pages)
16 Nov 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Nov 2016	MR04	Satisfaction of charge 044675470005 in full	(4 pages)
13 Oct 2016	TM01	Termination of appointment of Ian Robert Goldsmith as a director on 29 September 2016	(1 page)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
27 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 20,050,000	(7 pages)
29 Apr 2016	AP01	Appointment of Mr Michael David Ball as a director on 4 April 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Philip Robert Wieland as a director on 4 April 2016	(1 page)
16 Nov 2015	MR01	Registration of charge 044675470005, created on 12 November 2015	(27 pages)
03 Nov 2015	MR01	Registration of charge 044675470004, created on 2 November 2015	(27 pages)