BRAVINGTON-VINE LIMITED

Company number 02856877

Date	Type	Description	View / Download
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
24 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
30 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 11,000	(5 pages)
27 Nov 2015	TM01	Termination of appointment of Neil Alec Herron as a director on 27 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Susan Mary Cantle as a director on 27 November 2015	(1 page)
10 Sep 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
11 May 2015	TM01	Termination of appointment of John Nigel William Dodds as a director on 22 April 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 11,000	(8 pages)
15 Dec 2014	AD02	Register inspection address has been changed to 1 Centrus Mead Lane Hertford SG13 7GX	(1 page)
19 Nov 2014	TM01	Termination of appointment of Russell Brooke as a director on 18 November 2014	(1 page)
20 May 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
30 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase auth cap, meeting held at short notice, company business 14/03/2014	(3 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cap increased, short notice for meeting being held,other co business 26/02/2014	(2 pages)
22 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 11,000	(3 pages)
21 Mar 2014	AP01	Appointment of Mr Neil Alec Herron as a director	(2 pages)
09 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders	(7 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
28 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(8 pages)
07 Nov 2012	AP01	Appointment of Mr Russell Brooke as a director	(2 pages)
17 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(7 pages)
18 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)