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THE BRABEN COMPANY (LONDON) LIMITED

Company number 03003726

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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)
20 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	AP01	Appointment of Mr Patrick William Resk as a director on 1 September 2023	View PDF Appointment of Mr Patrick William Resk as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	TM01	Termination of appointment of William J Starace as a director on 31 August 2023	View PDF Termination of appointment of William J Starace as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jul 2021	AP01	Appointment of William J Starace as a director on 26 April 2021	View PDF Appointment of William J Starace as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AD01	Registered office address changed from C/O Mww Communications Uk Limited 56a Poland Street London W1F 7NN to 9 Holyrood Street London SE1 2EL on 25 June 2021	View PDF Registered office address changed from C/O Mww Communications Uk Limited 56a Poland Street London W1F 7NN to 9 Holyrood Street London SE1 2EL on 25 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	PSC05	Change of details for Mww European Ventures Limited as a person with significant control on 27 April 2021	View PDF Change of details for Mww European Ventures Limited as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	TM01	Termination of appointment of Rebecca Eleanor Blinston-Jones as a director on 15 October 2020	View PDF Termination of appointment of Rebecca Eleanor Blinston-Jones as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Sep 2020	CH01	Director's details changed for Mr Michael Walter Kempner on 18 September 2020	View PDF Director's details changed for Mr Michael Walter Kempner on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
25 Jul 2019	TM01	Termination of appointment of Patrick Geoffrey Herridge as a director on 31 December 2018	View PDF Termination of appointment of Patrick Geoffrey Herridge as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
24 Jun 2019	AP01	Appointment of Ms Rebecca Eleanor Blinston-Jones as a director on 1 January 2019	View PDF Appointment of Ms Rebecca Eleanor Blinston-Jones as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
02 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	View PDF Confirmation statement made on 21 December 2017 with updates - link opens in a new window - 4 pages (4 pages)

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