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JAMES BRATTON & CO.LIMITED

Company number 00287992

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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)
08 May 2019 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jun 2018 AD01 Registered office address changed from Haven Mill 2 Alexandra Road Grimsby North East Lincolnshire DN31 1RW to The Chapel Bridge Street Driffield YO25 6DA on 27 June 2018
26 Jun 2018 LIQ01 Declaration of solvency
26 Jun 2018 600 Appointment of a voluntary liquidator
26 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-11
10 Apr 2018 AA Micro company accounts made up to 31 January 2018
29 Jan 2018 AA01 Current accounting period shortened from 31 March 2018 to 31 January 2018
11 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
01 Sep 2017 MR04 Satisfaction of charge 1 in full
01 Sep 2017 MR04 Satisfaction of charge 2 in full
02 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
29 Jul 2016 CH01 Director's details changed for Mr Nigel David Bratton on 29 July 2016
29 Jul 2016 CH03 Secretary's details changed for Mrs Jacqueline Bratton on 29 July 2016
01 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 5,000
24 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 5,000
04 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jan 2014 TM01 Termination of appointment of John Kendall as a director
25 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
04 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders