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BRANDAVALE PROPERTIES LIMITED

Company number 02161103

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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)
06 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 6 March 2024
16 Mar 2023 AD01 Registered office address changed from 35 Fieldgate Lane Kenilworth Warwickshire CV8 1BT England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 16 March 2023
16 Mar 2023 LIQ01 Declaration of solvency
16 Mar 2023 600 Appointment of a voluntary liquidator
16 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-07
23 Feb 2023 AA Micro company accounts made up to 30 September 2022
29 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with updates
24 May 2022 AA Micro company accounts made up to 30 September 2021
26 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
01 Mar 2021 AA Micro company accounts made up to 30 September 2020
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with updates
18 Nov 2020 PSC07 Cessation of Colin James Beale as a person with significant control on 30 October 2020
03 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
27 Apr 2020 AA Micro company accounts made up to 30 September 2019
03 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
03 Jun 2019 AA Micro company accounts made up to 30 September 2018
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
04 Jun 2018 AA Micro company accounts made up to 30 September 2017
03 Nov 2017 AD01 Registered office address changed from 15 Queens Road Coventry West Midlands CV1 3DE to 35 Fieldgate Lane Kenilworth Warwickshire CV8 1BT on 3 November 2017
06 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 49,500
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014