CompaniesInTheUK

BRIXSTAN LIMITED

Company number 08887108 ·

Dissolved

71 filings

Date Filing
31 Oct 2023 Final Gazette dissolved following liquidation · 1 page View document
31 Oct 2023 Final Gazette dissolved following liquidation View document
31 Jul 2023 Return of final meeting in a members' voluntary winding up · 150 pages View document
23 Jan 2023 Confirmation statement made on 2023-01-10 with no updates · 3 pages View document
12 Jan 2022 Confirmation statement made on 2022-01-10 with no updates · 3 pages View document
21 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL HAMADA View document
21 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR RUBENS PEREIRA View document
21 Jun 2019 DIRECTOR APPOINTED MR CURT CALAWAY View document
21 Jun 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT TN25 4AZ View document
21 Jun 2019 DIRECTOR APPOINTED MR STEPHEN GIBBS View document
21 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN NORTON View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View document
11 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL MEATS (UK) LIMITED View document
11 Jan 2019 CESSATION OF BRF INVICTA LIMITED AS A PSC View document
18 Dec 2018 DIRECTOR APPOINTED RUBENS FERNANDES PEREIRA View document
5 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON CHENG View document
30 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
30 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
30 Sep 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
30 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES View document
9 Jan 2018 31/12/16 AUDIT EXEMPTION SUBSIDIARY View document
23 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JOSE PEROTTONI View document
23 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR RODRIGO COELHO View document
23 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR MARCELO WIGMAN View document
23 Nov 2017 DIRECTOR APPOINTED DANIEL PAULO HAMADA View document
23 Nov 2017 DIRECTOR APPOINTED SIMON CHENG View document
23 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR DALVI RUDECK View document
5 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
5 Oct 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
5 Oct 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
5 Oct 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
6 Feb 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016 View document
28 Dec 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 View document
28 Dec 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 View document
23 Dec 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 View document
23 Dec 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 View document
16 Dec 2016 DIRECTOR APPOINTED MR JOSE LOURENCO PEROTTONI View document
16 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI View document
16 Dec 2016 DIRECTOR APPOINTED MR MARCELO JOSEF WIGMAN View document
16 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI View document
6 Sep 2016 APPOINTMENT TERMINATED, SECRETARY COLIN NORTON View document
6 Sep 2016 DIRECTOR APPOINTED MR RODRIGO ALVES COELHO View document
6 Sep 2016 DIRECTOR APPOINTED MR DJAVAN BIFFI View document
6 Sep 2016 DIRECTOR APPOINTED MR DALVI MARCELO RUDECK View document
6 Sep 2016 CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED View document
6 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERTO BANFI View document
6 Sep 2016 APPOINTMENT TERMINATED, SECRETARY COLIN NORTON View document
12 Aug 2016 SAIL ADDRESS CREATED View document
12 Aug 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
14 Apr 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
14 Apr 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
8 Mar 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
4 Mar 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
23 Feb 2016 DIRECTOR APPOINTED ROBERTO BANFI View document
22 Feb 2016 SECRETARY APPOINTED COLIN NORTON View document
22 Feb 2016 APPOINTMENT TERMINATED, SECRETARY SUSAN BURKE View document
22 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN BURKE View document
22 Feb 2016 DIRECTOR APPOINTED COLIN NORTON View document
22 Feb 2016 REGISTERED OFFICE CHANGED ON 22/02/2016 FROM HALL PLACE STONE STREET SEAL SEVENOAKS TN15 0LG View document
28 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Feb 2015 SAIL ADDRESS CREATED View document
16 Feb 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
23 Oct 2014 26/09/14 STATEMENT OF CAPITAL GBP 99 View document
23 Oct 2014 DIRECTOR APPOINTED MR ALAN JEFFREY BURKE View document
23 Oct 2014 SECRETARY APPOINTED SUSAN BURKE View document
9 Oct 2014 CURREXT FROM 28/02/2015 TO 31/03/2015 View document
6 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
26 Sep 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM View document
11 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document