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BRABY HOLDINGS LIMITED

Company number 04970857

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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)
10 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 May 2012 2.24B Administrator's progress report to 1 May 2012
01 May 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
08 Feb 2012 F2.18 Notice of deemed approval of proposals
22 Nov 2011 2.24B Administrator's progress report to 5 November 2011
27 Jul 2011 2.16B Statement of affairs with form 2.14B
23 Jun 2011 2.17B Statement of administrator's proposal
17 May 2011 2.12B Appointment of an administrator
12 May 2011 AD01 Registered office address changed from Cumberland House Marsh Road Ashton Gate Bristol Avon BS3 2NA on 12 May 2011
05 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
08 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
Statement of capital on 2010-12-08
  • GBP 100
29 Jul 2010 AUD Auditor's resignation
23 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 8
21 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
08 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Leslie Michael Neath on 20 November 2009
08 Dec 2009 CH01 Director's details changed for Paul Richard Mayer on 20 November 2009
03 Dec 2008 363a Return made up to 20/11/08; full list of members
18 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
23 Nov 2007 363a Return made up to 20/11/07; full list of members
15 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
09 Sep 2007 123 Nc inc already adjusted 14/08/07
08 Sep 2007 88(2)R Ad 16/08/07--------- £ si 1@1=1 £ ic 100/101
29 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Division shares not off 14/08/07