BRANLOW LIMITED

Company number 01641833

Date	Type	Description	View / Download
30 Jun 2022	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(3 pages)
07 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
08 Jun 2018	AD02	Register inspection address has been changed from Pavilion C Ashwood Park Ashwood Way Basingstoke RG23 8BG to 5 Churchill Place Canary Wharf London England E14 5HU	(1 page)
17 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 5 September 2017	(9 pages)
01 Oct 2016	AD01	Registered office address changed from Pavilion B Ashwood Park Ashwood Way Basingstoke Hampshire RG23 8BG to C/O Mazars Tower Bridge House St Katharines Way London Greater London E1W 1DD on 1 October 2016	(2 pages)
01 Oct 2016	AD02	Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to Pavilion C Ashwood Park Ashwood Way Basingstoke RG23 8BG	(2 pages)
29 Sep 2016	4.70	Declaration of solvency	(3 pages)
29 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-06	(1 page)
13 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
28 Jun 2016	MR04	Satisfaction of charge 5 in full	(1 page)
28 Jun 2016	MR04	Satisfaction of charge 6 in full	(1 page)
17 Mar 2016	MR04	Satisfaction of charge 2 in full	(1 page)
17 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
17 Mar 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
17 Mar 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)
23 Oct 2015	AP04	Appointment of Bnoms Limited as a secretary on 1 October 2015	(2 pages)
23 Oct 2015	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	(1 page)
23 Oct 2015	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	(1 page)
14 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 50,000	(5 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
12 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders	(5 pages)
12 Sep 2014	AD03	Register(s) moved to registered inspection location Kingsgate High Street Redhill RH1 1SH	(1 page)

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