BRATZZ LIMITED

Company number 02990007

Date	Type	Description	View / Download
30 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
03 Jan 2018	LIQ01	Declaration of solvency	(6 pages)
03 Jan 2018	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-18	(1 page)
19 Dec 2017	AD01	Registered office address changed from C/O J N Flanagan Suite 17, the Granary, Hones Yard 1Waverley Lane Farnham Surrey GU9 8BB to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 19 December 2017	(1 page)
16 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
11 Oct 2017	AA	Total exemption full accounts made up to 31 July 2017	(9 pages) Download iXBRL
11 Oct 2017	AA01	Previous accounting period extended from 28 February 2017 to 31 July 2017	(1 page)
15 Feb 2017	AP03	Appointment of Mr John Brine as a secretary on 14 February 2017	(2 pages)
15 Feb 2017	TM02	Termination of appointment of John Brine as a secretary on 14 February 2017	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	(8 pages) Download iXBRL
11 May 2016	CH03	Secretary's details changed for Mr John Brine on 1 February 2016	(1 page)
21 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 November 2012	(21 pages)
15 Dec 2015	AR01	Annual return made up to 14 December 2008 with full list of shareholders	(7 pages)
15 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,255,091.81	(8 pages)
15 Dec 2015	AD03	Register(s) moved to registered inspection location 133a Aylesbury Road Bierton Aylesbury Buckinghamshire HP22 5DW	(1 page)
15 Dec 2015	AD02	Register inspection address has been changed to 133a Aylesbury Road Bierton Aylesbury Buckinghamshire HP22 5DW	(1 page)
15 Dec 2015	CH01	Director's details changed for Geoffrey Wells Abbott on 15 June 2015	(2 pages)
03 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 November 2011	(21 pages)
28 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(9 pages) Download iXBRL
23 Nov 2015	AA01	Previous accounting period shortened from 31 March 2015 to 28 February 2015	(1 page)
17 Nov 2015	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,255,091.81 ANNOTATION Replacement this document replaces the AR01 registered on 19/01/2015 as it was not properly delivered	(20 pages)
17 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 November 2013	(19 pages)