BRAMBLES HOUSE INVESTMENTS LIMITED

Company number 02873670

Date	Type	Description	View / Download
19 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	(4 pages)
21 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
26 Sep 2018	TM01	Termination of appointment of Wystan Corporate Services Limited as a director on 26 September 2018	(1 page)
26 Sep 2018	TM01	Termination of appointment of Wystan Holdings Inc as a director on 26 September 2018	(1 page)
04 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Decisions and resolutions ratified and approved 22/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
22 Aug 2018	AP02	Appointment of Wystan Holdings Inc as a director on 22 August 2018	(2 pages)
19 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
21 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with updates	(4 pages)
25 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
17 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
21 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
20 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,650,200	(6 pages)
25 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Apr 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
07 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1,650,200	(6 pages)
28 Nov 2014	DS02	Withdraw the company strike off application	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
15 Jan 2014	SH20	Statement by directors	(1 page)
15 Jan 2014	CAP-SS	Solvency statement dated 31/12/13	(1 page)
15 Jan 2014	SH19	Statement of capital on 15 January 2014 GBP 200	(4 pages)