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BRAES HOLDINGS LIMITED

Company number 03839722

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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)
10 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2011	4.68	Liquidators' statement of receipts and payments to 28 April 2011	View PDF Liquidators' statement of receipts and payments to 28 April 2011 - link opens in a new window - 7 pages (7 pages)
10 May 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
29 Dec 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 25 pages (25 pages)
29 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-10 - link opens in a new window - 1 page (1 page)
29 Dec 2010	AD01	Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH on 29 December 2010	View PDF Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH on 29 December 2010 - link opens in a new window - 1 page (1 page)
22 Nov 2010	TM01	Termination of appointment of Andrew Wainwright as a director	View PDF Termination of appointment of Andrew Wainwright as a director - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
23 Sep 2009	363a	Return made up to 07/09/09; full list of members	View PDF Return made up to 07/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Aug 2009	288a	Director appointed daniel lozano_lozano	View PDF Director appointed daniel lozano_lozano - link opens in a new window - 1 page (1 page)
04 Aug 2009	288b	Appointment Terminated Director federico gregori bohigues	View PDF Appointment Terminated Director federico gregori bohigues - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
19 Sep 2008	288c	Director's Change of Particulars / francois gaydier / 15/09/2008 / HouseName/Number was: am gartenfeld 24, now: carrer juli culebras I barba; Street was: 51519, now: 28 piso 3; Area was: odenthal, now: 08950 esplugues de llobregat; Post Town was: germany, now: barcelona; Country was: , now: spain	View PDF Director's Change of Particulars / francois gaydier / 15/09/2008 / HouseName/Number was: am gartenfeld 24, now: carrer juli culebras I barba; Street was: 51519, now: 28 piso 3; Area was: odenthal, now: 08950 esplugues de llobregat; Post Town was: germany, now: barcelona; Country was: , now: spain - link opens in a new window - 1 page (1 page)
08 Sep 2008	363a	Return made up to 07/09/08; full list of members	View PDF Return made up to 07/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Aug 2008	288a	Director appointed francois marie gaydier	View PDF Director appointed francois marie gaydier - link opens in a new window - 1 page (1 page)
26 Aug 2008	288b	Appointment Terminated Director jose pons andreu	View PDF Appointment Terminated Director jose pons andreu - link opens in a new window - 1 page (1 page)
26 Aug 2008	288b	Appointment Terminated Director honorato monzo oltra	View PDF Appointment Terminated Director honorato monzo oltra - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
07 Sep 2007	363a	Return made up to 07/09/07; full list of members	View PDF Return made up to 07/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 May 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
13 Sep 2006	363a	Return made up to 07/09/06; full list of members	View PDF Return made up to 07/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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