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BRAVINGTON PORTFOLIO MANAGEMENT LIMITED

Company number 04459599

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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)
21 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
21 Oct 2010 LIQ MISC RES Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records.etc"
21 Oct 2010 LIQ MISC RES Resolution INSOLVENCY:Ordinary Resolution :- "In Specie"
21 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-04-04
04 May 2010 4.68 Liquidators' statement of receipts and payments to 3 April 2010
30 Oct 2009 4.68 Liquidators' statement of receipts and payments to 3 October 2009
02 May 2009 4.68 Liquidators' statement of receipts and payments to 3 April 2009
15 Apr 2008 287 Registered office changed on 15/04/2008 from 38 cissbury ring south london N12 7BE
15 Apr 2008 600 Appointment of a voluntary liquidator
15 Apr 2008 4.70 Declaration of solvency
30 Nov 2007 AA Accounts for a small company made up to 30 November 2006
15 Aug 2007 363s Return made up to 12/06/07; no change of members
15 Aug 2007 363(288) Director's particulars changed
23 Jan 2007 AA Full accounts made up to 30 November 2005
19 Jul 2006 363s Return made up to 12/06/06; full list of members
28 Nov 2005 AA Accounts for a small company made up to 30 November 2004
24 Jun 2005 363s Return made up to 12/06/05; full list of members
25 Oct 2004 AA Accounts for a small company made up to 30 November 2003
07 Jul 2004 363s Return made up to 12/06/04; full list of members
07 Jul 2004 363(287) Registered office changed on 07/07/04
17 Feb 2004 225 Accounting reference date extended from 30/06/03 to 30/11/03
28 Jul 2003 88(3) Particulars of contract relating to shares
28 Jul 2003 88(2)R Ad 12/07/02--------- £ si 998@1
15 Jul 2003 363s Return made up to 12/06/03; full list of members