BRAGMAN FLETT LIMITED

Company number 02079603

Date	Type	Description	View / Download
30 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
15 Jun 2016	4.68	Liquidators' statement of receipts and payments to 15 April 2016	(13 pages)
14 May 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
06 May 2015	AD01	Registered office address changed from Coombe Place Cottage Turners Hill Road East Grinstead West Sussex RH19 4LX to Langley House Park Road East Finchley London N2 8EY on 6 May 2015	(2 pages)
01 May 2015	4.20	Statement of affairs with form 4.19	(7 pages)
01 May 2015	600	Appointment of a voluntary liquidator	(1 page)
01 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-16	(1 page)
23 Feb 2015	TM01	Termination of appointment of Kevin Alan Jacobs as a director on 23 February 2015	(1 page)
19 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 5,000	(4 pages)
19 Feb 2015	TM01	Termination of appointment of Natasha Michelle Erwich as a director on 18 February 2015	(1 page)
10 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 5,000	(5 pages)
08 Oct 2014	TM01	Termination of appointment of Christopher Martin Jacobs as a director on 26 September 2014	(1 page)
10 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
31 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 5,100	(7 pages)
20 Nov 2013	AP01	Appointment of Miss Natasha Michelle Erwich as a director	(2 pages)
20 Nov 2013	AP01	Appointment of Mr Darren Mark James Vick as a director	(2 pages)
20 Nov 2013	AD01	Registered office address changed from 34 Holmethorpe Avenue Holmethorpe Avenue Holmethorpe Ind Est Redhill Surrey RH1 2NL on 20 November 2013	(1 page)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
02 May 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(6 pages)
02 May 2013	CH01	Director's details changed for Kevin Alan Jacobs on 2 May 2013	(2 pages)
02 May 2013	CH04	Secretary's details changed for Mulberry Secretarial Services Limited on 2 May 2013	(1 page)
02 May 2013	TM02	Termination of appointment of Mulberry Secretarial Services Limited as a secretary	(1 page)
05 Apr 2013	AD01	Registered office address changed from 1 Pemberley Chase West Ewell Epsom Surrey KT19 9LE United Kingdom on 5 April 2013	(2 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)