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BRAYBON HOLDINGS LIMITED

Company number 02288198

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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)
03 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
09 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
18 Nov 2013	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
13 Nov 2013	AD01	Registered office address changed from 88 Boundary Road Hove East Sussex BN3 7GA on 13 November 2013	View PDF Registered office address changed from 88 Boundary Road Hove East Sussex BN3 7GA on 13 November 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2013	AA01	Previous accounting period extended from 30 September 2013 to 31 October 2013	View PDF Previous accounting period extended from 30 September 2013 to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders Statement of capital on 2013-04-10 GBP 359,000	View PDF Annual return made up to 17 March 2013 with full list of shareholders Statement of capital on 2013-04-10 GBP 359,000 - link opens in a new window - 12 pages (12 pages)
29 Jan 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 13 pages (13 pages)
10 Jan 2013	AD01	Registered office address changed from 37 Frederick Place Brighton BN1 4EA on 10 January 2013	View PDF Registered office address changed from 37 Frederick Place Brighton BN1 4EA on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
28 Dec 2011	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 13 pages (13 pages)
18 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
31 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
06 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
01 Apr 2010	CH01	Director's details changed for Mr Gerald Charles Wells on 12 March 2010	View PDF Director's details changed for Mr Gerald Charles Wells on 12 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for David Richard Fernandez Braybon on 12 March 2010	View PDF Director's details changed for David Richard Fernandez Braybon on 12 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Mr David Thomas Pierce on 12 March 2010	View PDF Director's details changed for Mr David Thomas Pierce on 12 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Anne Christine Pinxt Braybon on 12 March 2010	View PDF Director's details changed for Anne Christine Pinxt Braybon on 12 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
26 May 2009	288a	Secretary appointed james robertson	View PDF Secretary appointed james robertson - link opens in a new window - 1 page (1 page)
26 May 2009	288b	Appointment terminated secretary gerald wells	View PDF Appointment terminated secretary gerald wells - link opens in a new window - 1 page (1 page)
05 May 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 14 pages (14 pages)

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