SCIH BRANSTON 2

Company number 04508364

Date	Type	Description	View / Download
04 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Aug 2016	AP01	Appointment of Mr Michael Todd Glover as a director on 20 July 2016	(2 pages)
01 Aug 2016	AP03	Appointment of Mrs Fiona Cuttell as a secretary on 20 July 2016	(2 pages)
11 Jul 2016	AR01	Annual return made up to 30 June 2015 with full list of shareholders	(7 pages)
11 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
04 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
09 Jun 2016	4.68	Liquidators' statement of receipts and payments to 22 March 2016	(4 pages)
27 Aug 2015	TM02	Termination of appointment of Pritti Patel as a secretary on 6 August 2015	(1 page)
15 Apr 2015	AD01	Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 15 Canada Square Canary Wharf London E14 5GL on 15 April 2015	(2 pages)
15 Apr 2015	600	Appointment of a voluntary liquidator	(3 pages)
14 Apr 2015	4.70	Declaration of solvency	(3 pages)
14 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-23	(1 page)
27 Feb 2015	AP03	Appointment of Pritti Patel as a secretary on 13 February 2015	(2 pages)
27 Feb 2015	TM02	Termination of appointment of Christine Norman as a secretary on 13 February 2015	(1 page)
08 Dec 2014	AP01	Appointment of Michael Jon Cockcroft as a director on 28 August 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Neil Gallagher as a director on 28 August 2014	(1 page)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
22 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 10,002	(5 pages)
20 Feb 2014	AP01	Appointment of Neil Gallagher as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Paul Edgecliffe-Johnson as a director	(1 page)
19 Aug 2013	AP03	Appointment of Christine Norman as a secretary	(1 page)
19 Aug 2013	TM02	Termination of appointment of Esther Lam as a secretary	(1 page)
25 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(5 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)