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BRAITRIM PACKAGING (U.K.) LIMITED

Company number 01135518

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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)
14 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
28 Oct 2015 600 Appointment of a voluntary liquidator
28 Oct 2015 4.40 Notice of ceasing to act as a voluntary liquidator
11 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Dec 2014 AD02 Register inspection address has been changed from 6Th Floor 10 Dominion Street London EC2M 2EE to Braitrim House 98 Victoria Road London NW10 6NB
10 Dec 2014 AD01 Registered office address changed from Braitrim House 98 Victoria Road London NW10 6NB to 1 More London Place London SE1 2AF on 10 December 2014
08 Dec 2014 4.70 Declaration of solvency
08 Dec 2014 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
08 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-20
08 Dec 2014 600 Appointment of a voluntary liquidator
23 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
23 Jul 2014 CH01 Director's details changed for Mr Graeme Andrew Scott Rutherford on 20 March 2014
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Nov 2013 AP01 Appointment of Director Ben James Hunt as a director
20 Nov 2013 TM01 Termination of appointment of Joseph Murphy as a director
20 Nov 2013 TM01 Termination of appointment of Nicholas Ente as a director
26 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
29 May 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Aug 2012 TM02 Termination of appointment of Steven Donegan as a secretary
21 Aug 2012 TM01 Termination of appointment of Josef Farnik as a director
21 Aug 2012 TM02 Termination of appointment of Andre Carstens as a secretary
21 Aug 2012 TM01 Termination of appointment of Andre Carstens as a director
28 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
28 Jun 2012 AD04 Register(s) moved to registered office address