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BRAYS (MALVERN) LIMITED

Company number 00253457

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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)
06 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
08 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 18 October 2023
20 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 18 October 2022
21 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 18 October 2021
25 Nov 2020 LIQ01 Declaration of solvency
05 Nov 2020 600 Appointment of a voluntary liquidator
05 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-19
21 Oct 2020 AD01 Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS United Kingdom to 1 Castle Street Worcester WR1 3AA on 21 October 2020
10 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
27 Apr 2020 CH03 Secretary's details changed for Stewart Michael Stone on 27 April 2020
27 Apr 2020 PSC04 Change of details for Mr Christopher John Davis as a person with significant control on 27 April 2020
27 Apr 2020 CH01 Director's details changed for Stewart Michael Stone on 27 April 2020
27 Apr 2020 CH01 Director's details changed for Mr Christopher John Davis on 27 April 2020
27 Apr 2020 CH01 Director's details changed for Elizabeth Margaret Orton on 27 April 2020
27 Apr 2020 AD01 Registered office address changed from 31 Worcester Road Malvern Worcs WR14 4rd to Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on 27 April 2020
26 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
19 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
26 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
05 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
23 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
02 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
23 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 110,500