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BRANTWOOD CORPORATION LIMITED

Company number 04743241

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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)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2012 DS01 Application to strike the company off the register
01 Sep 2011 AD01 Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH United Kingdom on 1 September 2011
05 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
15 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
Statement of capital on 2011-06-15
  • GBP 2
15 Jun 2011 CH04 Secretary's details changed for Terthur Trading Limited on 5 June 2011
15 Jun 2011 CH02 Director's details changed for Bolsdoto Holdings Limited on 5 June 2011
30 Mar 2011 AD01 Registered office address changed from C/O Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 30 March 2011
18 Oct 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 15 October 2010
30 Jul 2010 CH02 Director's details changed for Bolsdoto Holdings Limited on 8 January 2010
07 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
10 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
10 Jun 2010 AD01 Registered office address changed from Suite 404, Albany House 324/326 Regent Street London W1B 3HH on 10 June 2010
09 Jun 2010 CH02 Director's details changed for Bolsdoto Holdings Limited on 5 June 2010
09 Jun 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 5 June 2010
09 Jun 2010 CH04 Secretary's details changed for Terthur Trading Limited on 5 June 2010
10 Mar 2010 AD02 Register inspection address has been changed
30 Jun 2009 AA Accounts made up to 30 June 2009
05 Jun 2009 363a Return made up to 05/06/09; full list of members
29 Apr 2009 225 Accounting reference date extended from 30/04/2009 to 30/06/2009
05 Feb 2009 288a Director appointed mr alastair matthew cunningham
16 May 2008 363a Return made up to 24/04/08; full list of members
16 May 2008 288c Director's Change of Particulars / bolsdoto holdings LIMITED / 05/05/2006 / Nationality was: cypriot, now: british; HouseName/Number was: , now: 12-14; Street was: 12-14 kennedy avenue, now: kennedy avenue 2ND floor, office 203; Area was: kennedy business centre, now: kennedy business centre ; po box 24293; Region was: 1703, now: ; Post Code was: ,
16 May 2008 AA Accounts made up to 30 April 2008