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BRANAGAN FLOORING SERVICES LIMITED

Company number 04386321

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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)
25 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 10 October 2020
22 Oct 2019 AD01 Registered office address changed from 124a Longley Lane Sharston Industrial Area Manchester M22 4RG United Kingdom to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 22 October 2019
21 Oct 2019 600 Appointment of a voluntary liquidator
21 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-11
21 Oct 2019 LIQ02 Statement of affairs
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
10 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
09 Mar 2018 AD01 Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE to 124a Longley Lane Sharston Industrial Area Manchester M22 4RG on 9 March 2018
08 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates
12 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
27 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Mar 2017 TM02 Termination of appointment of Kathryn Jane Branagan as a secretary on 14 March 2017
14 Mar 2017 AP01 Appointment of Mrs Kathryn Jane Branagan as a director on 14 March 2017
14 Mar 2017 MR04 Satisfaction of charge 043863210003 in full
08 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
02 Mar 2017 MR01 Registration of charge 043863210004, created on 28 February 2017
02 Aug 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
31 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
11 Dec 2015 MR04 Satisfaction of charge 2 in full
11 Dec 2015 MR04 Satisfaction of charge 1 in full
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100