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BRAMSPEAR LIMITED

Company number 04138158

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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)
30 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
20 Feb 2014	4.68	Liquidators' statement of receipts and payments to 24 January 2014	View PDF Liquidators' statement of receipts and payments to 24 January 2014 - link opens in a new window - 16 pages (16 pages)
29 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jul 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Apr 2013	AD01	Registered office address changed from 2Nd Floor Waterloo House Thornaby Place Teesdale South Thornaby on Tees TS17 6SA on 15 April 2013	View PDF Registered office address changed from 2Nd Floor Waterloo House Thornaby Place Teesdale South Thornaby on Tees TS17 6SA on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jan 2013	AD01	Registered office address changed from 14 John Street Sunderland Tyne and Wear SR1 1HZ on 24 January 2013	View PDF Registered office address changed from 14 John Street Sunderland Tyne and Wear SR1 1HZ on 24 January 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders Statement of capital on 2012-01-11 GBP 30	View PDF Annual return made up to 10 January 2012 with full list of shareholders Statement of capital on 2012-01-11 GBP 30 - link opens in a new window - 4 pages (4 pages)
31 Oct 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
21 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	View PDF Annual return made up to 10 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	AA	Accounts for a small company made up to 31 January 2010	View PDF Accounts for a small company made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
21 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	View PDF Annual return made up to 10 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	CH01	Director's details changed for Stephen O'brien on 10 January 2010	View PDF Director's details changed for Stephen O'brien on 10 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Daniel O'brien on 10 January 2010	View PDF Director's details changed for Daniel O'brien on 10 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Dermot O'brien on 10 January 2010	View PDF Director's details changed for Dermot O'brien on 10 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH03	Secretary's details changed for Daniel O'brien on 10 January 2010	View PDF Secretary's details changed for Daniel O'brien on 10 January 2010 - link opens in a new window - 1 page (1 page)

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