BRAZUCA LTD
Company Documents
| Date | Description |
|---|---|
| 06/04/256 April 2025 | Final Gazette dissolved following liquidation |
| 06/01/256 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 19/10/2419 October 2024 | Liquidators' statement of receipts and payments to 2024-10-06 |
| 09/01/249 January 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 10/11/2310 November 2023 | Liquidators' statement of receipts and payments to 2023-10-06 |
| 12/12/2212 December 2022 | Liquidators' statement of receipts and payments to 2022-10-06 |
| 08/12/218 December 2021 | Liquidators' statement of receipts and payments to 2021-10-06 |
| 28/10/1928 October 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 5 ST. PETERS PLACE LEEDS LS9 8AQ ENGLAND |
| 13/10/1913 October 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/10/1913 October 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 13/10/1913 October 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/09/193 September 2019 | PSC'S CHANGE OF PARTICULARS / MR ZACKERIA ISSAK / 01/07/2019 |
| 02/09/192 September 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 30/08/1930 August 2019 | SAIL ADDRESS CREATED |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACKERIA ISSAK / 17/08/2019 |
| 30/08/1930 August 2019 | REGISTERED OFFICE CHANGED ON 30/08/2019 FROM 12 SILVER STREET WAKEFIELD WF1 1UY ENGLAND |
| 30/08/1930 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ZACKERIA ISSAK / 01/07/2019 |
| 17/05/1917 May 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 16/02/1916 February 2019 | DISS40 (DISS40(SOAD)) |
| 18/12/1818 December 2018 | FIRST GAZETTE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/01/1828 January 2018 | REGISTERED OFFICE CHANGED ON 28/01/2018 FROM 12 SILVER STREET SILVER STREET WAKEFIELD WF1 1UY ENGLAND |
| 28/01/1828 January 2018 | REGISTERED OFFICE CHANGED ON 28/01/2018 FROM BURGAGE SQUARE MERCHANT GATE WAKEFIELD WF1 2TS ENGLAND |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHOW |
| 11/10/1711 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACKERIA ISSAK / 29/09/2017 |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACKERIA ISSAK / 29/09/2017 |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACKERIA ISSAK / 29/09/2017 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA ALEXANDER |
| 29/09/1729 September 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 17 CHESTNUT STREET HUDDERSFIELD WEST YORKSHIRE HD2 1HJ |
| 29/09/1729 September 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM BURGAGE SQUARE BURGAGE SQUARE MERCHANT GATE WAKEFIELD WEST YORKSHIRE WF1 2TS ENGLAND |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR ISSAK ZACKERIA |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR MICHAEL KA ONN CHOW |
| 29/09/1729 September 2017 | COMPANY NAME CHANGED AMA UNIQUE LIMITED CERTIFICATE ISSUED ON 29/09/17 |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISSAK ZACKERIA / 29/09/2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 29/09/1729 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISSAK ZACKERIA |
| 29/09/1729 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ISSAK ZACKERIA / 29/09/2017 |
| 29/09/1729 September 2017 | CESSATION OF ANDREA ALEXANDER AS A PSC |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/05/164 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/05/151 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/05/146 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/04/1322 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/05/1229 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/05/1110 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 15/04/1015 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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