BRADLEY DOUBLELOCK LIMITED

Company number 04200304

Date	Type	Description	View / Download
02 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
19 Oct 2017	AD01	Registered office address changed from South Warwickshire Business Park Kineton Road Southam Warwickshire CV47 0AL to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 19 October 2017	(2 pages)
18 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
18 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
18 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-26	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
12 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1	(5 pages)
29 Mar 2016	TM02	Termination of appointment of Alan Patrick Sparkes as a secretary on 29 February 2016	(1 page)
29 Mar 2016	AP03	Appointment of Mr David Garner as a secretary on 29 February 2016	(2 pages)
26 Feb 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
16 Feb 2016	AP01	Appointment of Mr David Garner as a director on 4 January 2016	(2 pages)
04 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
15 Jun 2015	TM01	Termination of appointment of Roland Kober as a director on 15 June 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of Harald Kober as a director on 15 June 2015	(1 page)
14 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	(5 pages)
04 Nov 2014	TM01	Termination of appointment of Lee Bott as a director on 4 July 2014	(1 page)
05 Aug 2014	MR04	Satisfaction of charge 6 in full	(1 page)
05 Aug 2014	MR04	Satisfaction of charge 7 in full	(1 page)
31 Jul 2014	AUD	Auditor's resignation	(1 page)
21 Jul 2014	AUD	Auditor's resignation	(1 page)
21 Jul 2014	AP01	Appointment of Herr Roland Kober as a director on 7 July 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Herr Harald Kober as a director on 7 July 2014	(2 pages)
18 Jul 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
18 Jul 2014	AD01	Registered office address changed from , Victoria Works, Victoria Street, Bingley Bradford, West Yorkshire, BD16 2NH on 18 July 2014	(1 page)