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BRACKENFOREST LIMITED

Company number 02182838

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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 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
31 Jan 2018 AD01 Registered office address changed from 9a Waterloo House Purley Road Purley Surrey CR8 2HA England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 31 January 2018
26 Jan 2018 600 Appointment of a voluntary liquidator
26 Jan 2018 LIQ01 Declaration of solvency
26 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-10
21 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
19 Dec 2017 MR04 Satisfaction of charge 1 in full
19 Dec 2017 MR04 Satisfaction of charge 2 in full
19 Dec 2017 MR04 Satisfaction of charge 3 in full
11 Sep 2017 AA Unaudited abridged accounts made up to 31 March 2017
01 Aug 2017 AD01 Registered office address changed from 64 Southbridge Road Croydon CR0 1AE to 9a Waterloo House Purley Road Purley Surrey CR8 2HA on 1 August 2017
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
31 Dec 2016 CS01 Confirmation statement made on 31 December 2016 with updates
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
31 Dec 2014 CH01 Director's details changed for Brian Joseph Fletcher on 29 December 2014
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 2
01 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Dec 2011 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011