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BRAMLEY BROOK COMMERCIALS LIMITED

Company number 02788409

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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)
12 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 10 February 2024
13 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 10 February 2023
27 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 10 February 2022
16 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 10 February 2021
10 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 10 February 2020
27 Feb 2019 AD01 Registered office address changed from 120 Baker Street London W1U 6TU England to Live Recoveries 122 New Road Side Horsforth Leeds LS18 4QB on 27 February 2019
25 Feb 2019 LIQ02 Statement of affairs
25 Feb 2019 600 Appointment of a voluntary liquidator
25 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-11
14 Sep 2018 AP01 Appointment of Mr David Howick as a director on 1 August 2018
14 Sep 2018 TM01 Termination of appointment of Vince Cuva as a director on 1 August 2018
17 Aug 2018 AA Unaudited abridged accounts made up to 30 June 2017
22 Jun 2018 MR01 Registration of charge 027884090006, created on 19 June 2018
08 Jun 2018 AP01 Appointment of Mr Vince Cuva as a director on 7 June 2018
07 Jun 2018 TM01 Termination of appointment of Dennis Bell as a director on 7 June 2018
30 May 2018 MR01 Registration of charge 027884090005, created on 30 May 2018
25 Apr 2018 AD01 Registered office address changed from Units 1 & 2 Rother Way Hellaby Rotherham S66 8QN England to 120 Baker Street London W1U 6TU on 25 April 2018
25 Apr 2018 MR04 Satisfaction of charge 027884090003 in full
25 Apr 2018 MR04 Satisfaction of charge 027884090004 in full
16 Apr 2018 TM01 Termination of appointment of Evert Pieter De Vries as a director on 13 April 2018
16 Apr 2018 PSC07 Cessation of Evert Pieter De Vries as a person with significant control on 13 April 2018
16 Apr 2018 AD01 Registered office address changed from 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE England to Units 1 & 2 Rother Way Hellaby Rotherham S66 8QN on 16 April 2018
16 Apr 2018 PSC01 Notification of Dennis Bell as a person with significant control on 13 April 2018