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BRAID LIMITED

Company number 01996102

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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)
21 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2014 4.68 Liquidators' statement of receipts and payments to 25 September 2014
21 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
15 Oct 2013 AD01 Registered office address changed from PO Box 41 North Harbour Portsmouth Hants PO6 3AU on 15 October 2013
14 Oct 2013 4.70 Declaration of solvency
14 Oct 2013 600 Appointment of a voluntary liquidator
14 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-10
  • GBP 2
06 Aug 2012 AA Accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Sep 2011 AA Accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Jun 2010 AA Accounts made up to 31 December 2009
04 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 AD03 Register(s) moved to registered inspection location
20 May 2010 AD02 Register inspection address has been changed
04 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
30 Sep 2009 AA Accounts made up to 31 December 2008
21 Apr 2009 288a Director appointed ian duncan ferguson
21 Apr 2009 288b Appointment terminated director stephen wilson
24 Feb 2009 363a Return made up to 31/12/08; full list of members
23 Jun 2008 AA Accounts made up to 31 December 2007