BRAKE BROS RECEIVABLES LIMITED

Company number 05556703

Date	Type	Description	View / Download
05 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jun 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)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 5,663,689	(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	(1 page)
13 Oct 2016	TM01	Termination of appointment of Ian Robert Goldsmith as a director on 29 September 2016	(1 page)
09 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
05 Aug 2016	MR04	Satisfaction of charge 2 in full	(10 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)
11 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1	(5 pages)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
12 May 2015	AP01	Appointment of Mrs Sarah Leanne Whibley as a director on 1 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Adrian John Whitehead as a director on 31 March 2015	(1 page)
29 Apr 2015	TM02	Termination of appointment of Adrian John Whitehead as a secretary on 31 March 2015	(1 page)
29 Apr 2015	AP03	Appointment of Mrs Sarah Leanne Whibley as a secretary on 1 April 2015	(2 pages)
03 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1	(7 pages)