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HENRY BRADSHAW INVESTMENTS LIMITED

Company number 00753226

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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)
03 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
16 May 2014 4.68 Liquidators' statement of receipts and payments to 18 March 2014
02 Apr 2013 AD01 Registered office address changed from 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 2 April 2013
25 Mar 2013 4.70 Declaration of solvency
25 Mar 2013 LIQ MISC RES Resolution insolvency:ordinary resolution ;- "in specie"
25 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Mar 2013 600 Appointment of a voluntary liquidator
08 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
Statement of capital on 2012-09-27
  • GBP 75
12 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for David Harry Nutting on 10 September 2010
04 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Sep 2009 363a Return made up to 10/09/09; full list of members
18 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
14 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
02 Oct 2008 363a Return made up to 10/09/08; full list of members
24 Sep 2007 363s Return made up to 10/09/07; no change of members
11 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
19 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
21 Nov 2006 363s Return made up to 10/09/06; full list of members
21 Nov 2006 288a New director appointed
07 Jul 2006 288b Director resigned