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BRAMLEA LIMITED

Company number 02740938

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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)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2012 DS01 Application to strike the company off the register
15 Oct 2011 AA Accounts for a dormant company made up to 18 February 2011
01 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
Statement of capital on 2011-09-01
  • GBP 2
21 Oct 2010 AA Total exemption small company accounts made up to 18 February 2010
06 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Mrs Joanna Elzbieta Mayne on 19 August 2010
17 Nov 2009 AA Total exemption small company accounts made up to 18 February 2009
21 Aug 2009 363a Return made up to 19/08/09; full list of members
21 Aug 2009 288b Appointment Terminated Secretary joanna mayne
20 Aug 2009 288c Secretary's Change of Particulars / john mayne / 19/08/2009 / HouseName/Number was: , now: 8; Street was: 12 northchurch, now: wyecliffe gardens; Area was: dawes street, now: merstham; Post Town was: london, now: redhill; Region was: , now: surrey; Post Code was: SE17 2AQ, now: RH1 3HN; Country was: , now: united kingdom
19 Nov 2008 288a Secretary appointed mrs joanna elzbieta mayne
18 Nov 2008 288a Secretary appointed mr john gerald mayne
18 Nov 2008 288b Appointment Terminated
18 Nov 2008 288b Appointment Terminated Director john mayne
18 Nov 2008 288b Appointment Terminated Secretary joanna mayne
18 Nov 2008 288a Director appointed mrs joanna elzbieta mayne
15 Oct 2008 AA Total exemption small company accounts made up to 18 February 2008
01 Sep 2008 363a Return made up to 19/08/08; full list of members
15 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Nov 2007 AA Total exemption small company accounts made up to 18 February 2007
29 Aug 2007 363a Return made up to 19/08/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 18 February 2006
29 Aug 2006 363a Return made up to 19/08/06; full list of members