- Company Overview for BRACKEN HOMES LIMITED (00536745)
- Filing history for BRACKEN HOMES LIMITED (00536745)
- People for BRACKEN HOMES LIMITED (00536745)
- Charges for BRACKEN HOMES LIMITED (00536745)
- Insolvency for BRACKEN HOMES LIMITED (00536745)
- More for BRACKEN HOMES LIMITED (00536745)
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) |
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14 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Sep 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
03 Nov 2016 | CS01 | Confirmation statement made on 3 November 2016 with updates | |
25 Oct 2016 | AD01 | Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to The Offices of Bdo Llp Two Snowhill Birmingham West Midlands B4 6GA on 25 October 2016 | |
20 Oct 2016 | 4.70 | Declaration of solvency | |
20 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
20 Oct 2016 | RESOLUTIONS |
Resolutions
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16 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
04 Jan 2016 | AR01 |
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
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02 Nov 2015 | AD03 | Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
17 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
20 Mar 2015 | AD02 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
13 Jan 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
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10 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
06 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
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11 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
24 Jan 2013 | AR01 | Annual return made up to 1 January 2013 with full list of shareholders | |
25 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
27 Jan 2012 | AR01 | Annual return made up to 1 January 2012 with full list of shareholders | |
17 Jan 2012 | AP03 | Appointment of Colin Richard Clapham as a secretary | |
17 Jan 2012 | TM02 | Termination of appointment of Karen Atterbury as a secretary | |
06 Oct 2011 | AP01 | Appointment of Mr. Michael Andrew Lonnon as a director | |
06 Oct 2011 | TM01 | Termination of appointment of Peter Carr as a director | |
25 Aug 2011 | AD03 | Register(s) moved to registered inspection location | |
25 Aug 2011 | AD02 | Register inspection address has been changed |