BRAMPTON FILMS LIMITED

Company number 02733544

Date	Type	Description	View / Download
24 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with updates	(4 pages)
26 Jul 2017	PSC02	Notification of British Polythene Industries Limited as a person with significant control on 6 April 2016	(1 page)
16 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
12 Jan 2017	TM02	Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016	(1 page)
08 Nov 2016	AP01	Appointment of Mr David George Duthie as a director on 31 October 2016	(2 pages)
08 Nov 2016	TM01	Termination of appointment of David William Harris as a director on 31 October 2016	(1 page)
12 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
27 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
22 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	(4 pages)
06 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
22 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	(4 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
05 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(4 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
05 Sep 2012	AP03	Appointment of Ms Hilary Anne Kane as a secretary	(2 pages)
05 Sep 2012	TM02	Termination of appointment of Raymond Brooksbank as a secretary	(1 page)
15 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(4 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
28 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(4 pages)
06 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
04 Aug 2010	CERTNM	Company name changed paramount packaging LIMITED\certificate issued on 04/08/10 RES15 ‐ Change company name resolution on 2010-07-05	(2 pages)

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