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BREX-TRANS FOOD & BEVERAGE LIMITED

Company number 11878201

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2021	AD01	Registered office address changed from 2 Windmill Road 1 Hemehampstead Hertfordshire HP2 4BJ England to 42 Medora Road Romford RM7 7EP on 8 November 2021	View PDF Registered office address changed from 2 Windmill Road 1 Hemehampstead Hertfordshire HP2 4BJ England to 42 Medora Road Romford RM7 7EP on 8 November 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	PSC03	Notification of Nicolae Gutan as a person with significant control on 8 March 2021	View PDF Notification of Nicolae Gutan as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	PSC07	Cessation of Andrei Pruteanu as a person with significant control on 8 March 2021	View PDF Cessation of Andrei Pruteanu as a person with significant control on 8 March 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AP03	Appointment of Mr Nicolae Gutan as a secretary on 8 March 2021	View PDF Appointment of Mr Nicolae Gutan as a secretary on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	TM01	Termination of appointment of Andrei Pruteanu as a director on 8 March 2021	View PDF Termination of appointment of Andrei Pruteanu as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AP01	Appointment of Mr Nicolae Gutan as a director on 8 March 2021	View PDF Appointment of Mr Nicolae Gutan as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Nov 2020	PSC01	Notification of Andrei Pruteanu as a person with significant control on 28 November 2020	View PDF Notification of Andrei Pruteanu as a person with significant control on 28 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 28 November 2020	View PDF Withdrawal of a person with significant control statement on 28 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Nov 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2020	AD01	Registered office address changed from PO Box 119720 Charleston House 13 High Street Apartment 4 Hemel Hempstead HP1 3AA United Kingdom to 2 Windmill Road 1 Hemehampstead Hertfordshire HP2 4BJ on 1 November 2020	View PDF Registered office address changed from PO Box 119720 Charleston House 13 High Street Apartment 4 Hemel Hempstead HP1 3AA United Kingdom to 2 Windmill Road 1 Hemehampstead Hertfordshire HP2 4BJ on 1 November 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2020	AP01	Appointment of Mr Andrei Pruteanu as a director on 8 December 2019	View PDF Appointment of Mr Andrei Pruteanu as a director on 8 December 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2020	TM01	Termination of appointment of Roman Mirecki as a director on 1 November 2020	View PDF Termination of appointment of Roman Mirecki as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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