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BRAEMORE PROPERTIES LIMITED

Company number 03491933

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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 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 25 February 2024
03 May 2023 LIQ03 Liquidators' statement of receipts and payments to 25 February 2023
28 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 25 February 2022
28 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 25 February 2021
28 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 25 February 2020
19 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 25 February 2019
03 May 2018 LIQ03 Liquidators' statement of receipts and payments to 25 February 2018
06 Apr 2017 4.68 Liquidators' statement of receipts and payments to 25 February 2017
09 Mar 2016 AD01 Registered office address changed from 16 Forest Road East Nottingham NG1 4HH to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 9 March 2016
08 Mar 2016 4.20 Statement of affairs with form 4.19
08 Mar 2016 600 Appointment of a voluntary liquidator
08 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26
02 Feb 2016 MR05 All of the property or undertaking no longer forms part of charge 14
02 Feb 2016 MR05 All of the property or undertaking no longer forms part of charge 10
02 Feb 2016 MR05 All of the property or undertaking no longer forms part of charge 10
02 Feb 2016 MR05 All of the property or undertaking no longer forms part of charge 10
02 Feb 2016 MR05 All of the property or undertaking no longer forms part of charge 13
02 Feb 2016 MR05 All of the property or undertaking no longer forms part of charge 12
02 Feb 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 16
02 Feb 2016 MR05 All of the property or undertaking no longer forms part of charge 15
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Mar 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 200,000
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Oct 2014 AD01 Registered office address changed from Ashbourne House 49-51 Forest Road East Nottingham Nottinghamshire NG1 4HT to 16 Forest Road East Nottingham NG1 4HH on 2 October 2014
26 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 200,000