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BRANDON GATE HOMES LIMITED

Company number 03241662

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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)
24 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
24 Sep 2015 4.68 Liquidators' statement of receipts and payments to 29 July 2015
31 Jul 2015 TM02 Termination of appointment of Paul Joseph Giles as a secretary on 31 July 2015
26 Sep 2014 MR04 Satisfaction of charge 3 in full
04 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 120
08 Aug 2014 AD01 Registered office address changed from Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 8 August 2014
07 Aug 2014 4.70 Declaration of solvency
07 Aug 2014 600 Appointment of a voluntary liquidator
07 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-30
28 Jul 2014 TM01 Termination of appointment of Donald Anthony Tucker as a director on 28 July 2014
09 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 120
28 Mar 2013 AP03 Appointment of Paul Joseph Giles as a secretary
28 Mar 2013 TM02 Termination of appointment of Nicholas Trott as a secretary
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Feb 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
10 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
05 Jul 2011 AA Accounts for a small company made up to 30 September 2010
13 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
24 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Mr Donald Anthony Tucker on 23 August 2010
24 Aug 2010 CH01 Director's details changed for Nicholas Mark Trott on 23 August 2010
23 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009