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BRAXTON INTERNATIONAL MANAGEMENT LIMITED

Company number 02498027

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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)
19 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2018	LIQ13	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 - 12 pages (12 pages)
10 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-06 - link opens in a new window - 1 page (1 page)
22 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages)
31 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 - link opens in a new window - 6 pages (6 pages)
24 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
11 Feb 2016	AP01	Appointment of Donna Louise Ward as a director on 1 June 2015	View PDF Appointment of Donna Louise Ward as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	AP01	Appointment of Glyn Bunting as a director on 1 June 2015	View PDF Appointment of Glyn Bunting as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	AP01	Appointment of Paul Anthony Robinson as a director on 1 June 2015	View PDF Appointment of Paul Anthony Robinson as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	TM01	Termination of appointment of Stephen Griggs as a director on 31 May 2015	View PDF Termination of appointment of Stephen Griggs as a director on 31 May 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
29 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
29 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Dec 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
23 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	TM01	Termination of appointment of Robert Warburton as a director	View PDF Termination of appointment of Robert Warburton as a director - link opens in a new window - 1 page (1 page)
09 Dec 2011	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
03 Nov 2011	AP01	Appointment of Stephen Griggs as a director	View PDF Appointment of Stephen Griggs as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	TM01	Termination of appointment of Stuart Counsell as a director	View PDF Termination of appointment of Stuart Counsell as a director - link opens in a new window - 1 page (1 page)
27 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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