BREWSTER HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 06475791 |
| Category | Private Limited Company |
| Incorporated | 17 Jan 2008 |
| Age | 16 years, 3 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Jun 2021 |
| Years | 2 years, 10 months, 22 days |
SUMMARY
BREWSTER HOLDINGS LIMITED is an dissolved private limited company with number 06475791. It was incorporated 16 years, 3 months, 28 days ago, on 17 January 2008 and it was dissolved 2 years, 10 months, 22 days ago, on 22 June 2021. The company address is Highfield Court Highfield Court, Eastleigh, SO53 3TY.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 22 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Jun 2020
Action Date: 08 Apr 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-04-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Jun 2019
Action Date: 08 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-04-08
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2018
Action Date: 09 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-09
Documents
Change registered office address company with date old address new address
Date: 08 May 2018
Action Date: 08 May 2018
Category: Address
Type: AD01
Change date: 2018-05-08
Old address: 3B Spur Road Quarry Lane Industrial Estate Chichester West Sussex PO19 8PR
New address: Highfield Court Tollgate Eastleigh SO53 3TY
Documents
Resolution
Date: 27 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 27 Apr 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change account reference date company current extended
Date: 06 Apr 2018
Action Date: 09 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-01-31
New date: 2018-04-09
Documents
Confirmation statement with no updates
Date: 26 Jan 2018
Action Date: 17 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-17
Documents
Notification of a person with significant control
Date: 02 Jan 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Philippa Jane Brewster
Notification date: 2016-04-06
Documents
Accounts with accounts type total exemption full
Date: 20 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 27 Jan 2017
Action Date: 17 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-17
Documents
Accounts with accounts type group
Date: 04 Nov 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2016
Action Date: 17 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-17
Documents
Accounts with accounts type group
Date: 23 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2015
Action Date: 17 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-17
Documents
Change sail address company with old address new address
Date: 12 Feb 2015
Category: Address
Type: AD02
Old address: 10 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7DU United Kingdom
New address: 3B Spur Road Quarry Lane Industrial Estate Chichester West Sussex PO19 8PR
Documents
Change person director company with change date
Date: 12 Feb 2015
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roger Anthony Brewster
Change date: 2014-07-01
Documents
Change person director company with change date
Date: 12 Feb 2015
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-01
Officer name: Mrs Philippa Jane Brewster
Documents
Move registers to registered office company with new address
Date: 12 Feb 2015
Category: Address
Type: AD04
New address: 3B Spur Road Quarry Lane Industrial Estate Chichester West Sussex PO19 8PR
Documents
Change person secretary company with change date
Date: 12 Feb 2015
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Philippa Jane Brewster
Change date: 2014-07-01
Documents
Accounts with accounts type group
Date: 24 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Change registered office address company with date old address
Date: 01 Jul 2014
Action Date: 01 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-01
Old address: 10 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7DU
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2014
Action Date: 17 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-17
Documents
Accounts with accounts type group
Date: 05 Nov 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2013
Action Date: 17 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-17
Documents
Change sail address company with old address
Date: 26 Feb 2013
Category: Address
Type: AD02
Old address: Station House North Street Havant Hampshire PO9 1QU
Documents
Move registers to sail company
Date: 26 Feb 2013
Category: Address
Type: AD03
Documents
Accounts with accounts type group
Date: 01 Nov 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Move registers to registered office company
Date: 05 Sep 2012
Category: Address
Type: AD04
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2012
Action Date: 17 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-17
Documents
Accounts with accounts type group
Date: 02 Nov 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2011
Action Date: 17 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-17
Documents
Move registers to sail company
Date: 05 Oct 2010
Category: Address
Type: AD03
Documents
Change person secretary company with change date
Date: 04 Oct 2010
Action Date: 04 Oct 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Philippa Jane Brewster
Change date: 2010-10-04
Documents
Change person director company with change date
Date: 04 Oct 2010
Action Date: 04 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Philippa Jane Brewster
Change date: 2010-10-04
Documents
Change person director company with change date
Date: 04 Oct 2010
Action Date: 04 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roger Anthony Brewster
Change date: 2010-10-04
Documents
Change registered office address company with date old address
Date: 04 Oct 2010
Action Date: 04 Oct 2010
Category: Address
Type: AD01
Old address: Unit H, Hills Barns Appledram Lane South Chichester West Sussex PO20 7EG
Change date: 2010-10-04
Documents
Accounts with accounts type group
Date: 12 Jul 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2010
Action Date: 17 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-17
Documents
Change person director company with change date
Date: 21 Oct 2009
Action Date: 21 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-21
Officer name: Mrs Philippa Jane Brewster
Documents
Change person director company with change date
Date: 21 Oct 2009
Action Date: 21 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roger Anthony Brewster
Change date: 2009-10-21
Documents
Change person secretary company with change date
Date: 21 Oct 2009
Action Date: 21 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Philippa Jane Brewster
Change date: 2009-10-21
Documents
Accounts with accounts type medium
Date: 04 Aug 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 20 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/01/09; full list of members
Documents
Legacy
Date: 14 Jan 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Resolution
Date: 08 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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