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BRANTON LTD.

Company number 04052741

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2011 DS01 Application to strike the company off the register
09 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2011 AR01 Annual return made up to 19 September 2010 with full list of shareholders
Statement of capital on 2011-04-08
  • GBP 100
08 Apr 2011 CH04 Secretary's details changed for Sigma Secretaries Ltd on 19 September 2010
08 Apr 2011 CH01 Director's details changed for Bernardina Anna Maria Verbucheln on 19 September 2010
25 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Nov 2008 363a Return made up to 19/09/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Oct 2007 363a Return made up to 19/09/07; full list of members
04 Jan 2007 363a Return made up to 19/09/06; full list of members
28 Dec 2006 288b Secretary resigned
28 Dec 2006 288a New secretary appointed
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Oct 2005 363a Return made up to 19/09/05; full list of members
18 Jan 2005 363a Return made up to 19/09/04; full list of members
15 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Feb 2004 363a Return made up to 19/09/03; full list of members
11 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002