- Company Overview for BRAMORDENE LIMITED (01355427)
- Filing history for BRAMORDENE LIMITED (01355427)
- People for BRAMORDENE LIMITED (01355427)
- Charges for BRAMORDENE LIMITED (01355427)
- Insolvency for BRAMORDENE LIMITED (01355427)
- More for BRAMORDENE LIMITED (01355427)
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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09 Dec 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Sep 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
01 Jun 2020 | LIQ03 | Liquidators' statement of receipts and payments to 22 April 2020 | |
13 May 2019 | AD01 | Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 13 May 2019 | |
10 May 2019 | 600 | Appointment of a voluntary liquidator | |
10 May 2019 | LIQ01 | Declaration of solvency | |
10 May 2019 | RESOLUTIONS |
Resolutions
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15 Mar 2019 | PSC04 | Change of details for Eric Hartley Senat as a person with significant control on 14 March 2019 | |
15 Mar 2019 | CH01 | Director's details changed for Eric Hartley Senat on 14 March 2019 | |
14 Mar 2019 | CH01 | Director's details changed for Miss Linda Rochelle Senat on 14 March 2019 | |
14 Mar 2019 | CH01 | Director's details changed for Lawrence David Drecksler on 14 March 2019 | |
14 Mar 2019 | PSC04 | Change of details for Miss Linda Rochelle Senat as a person with significant control on 14 March 2019 | |
14 Mar 2019 | CH03 | Secretary's details changed for Lawrence David Drecksler on 14 March 2019 | |
14 Mar 2019 | AD01 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019 | |
27 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
06 Aug 2018 | CS01 | Confirmation statement made on 31 July 2018 with no updates | |
06 Dec 2017 | AA | Total exemption full accounts made up to 30 March 2017 | |
04 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with no updates | |
21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
02 Sep 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
03 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
01 Sep 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
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10 Apr 2015 | CH01 | Director's details changed for Eric Hartley Senat on 9 April 2015 | |
09 Apr 2015 | CH01 | Director's details changed for Lawrence David Drecksler on 9 April 2015 | |
09 Apr 2015 | CH03 | Secretary's details changed for Lawrence David Drecksler on 9 April 2015 |