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BRAVADO GROUP LIMITED

Company number 02567714

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2010 DS01 Application to strike the company off the register
20 Oct 2010 SH20 Statement by Directors
20 Oct 2010 CAP-SS Solvency Statement dated 13/10/10
20 Oct 2010 SH19 Statement of capital on 20 October 2010
  • GBP 1.00
20 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
18 Aug 2009 AUD Auditor's resignation
28 Mar 2009 AA Accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 12/12/08; full list of members
17 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Jul 2008 288b Appointment Terminated Director barry drinkwater
11 Jun 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
07 May 2008 287 Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS
01 May 2008 288b Appointment Terminated Director colin stone
09 Apr 2008 288a Director appointed boyd johnston muir
09 Apr 2008 288a Director appointed richard michael constant
09 Apr 2008 288b Appointment Terminated Director paul wallace
14 Dec 2007 363a Return made up to 12/12/07; full list of members
09 Nov 2007 288a New director appointed
07 Nov 2007 AA Accounts made up to 30 September 2007
05 Oct 2007 288a New secretary appointed
05 Oct 2007 288b Secretary resigned