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BRAVO APPLIANCE COMPANY LIMITED

Company number 05039685

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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)
20 May 2013 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2013 2.35B Notice of move from Administration to Dissolution on 14 February 2013
25 May 2012 2.16B Statement of affairs with form 2.14B
03 May 2012 F2.18 Notice of deemed approval of proposals
19 Apr 2012 2.17B Statement of administrator's proposal
28 Feb 2012 AD01 Registered office address changed from Unit 10 Petersfield Business Park Bedford Road Petersfield Hampshire GU32 3QA United Kingdom on 28 February 2012
23 Feb 2012 2.12B Appointment of an administrator
26 Sep 2011 AD01 Registered office address changed from Top Barn Old Farm Chalton Waterlooville Hampshire PO8 0BG on 26 September 2011
16 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Feb 2011 AA01 Previous accounting period shortened from 31 December 2010 to 31 October 2010
11 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
Statement of capital on 2011-02-11
  • GBP 10,000
02 Feb 2011 AD03 Register(s) moved to registered inspection location
02 Feb 2011 AD02 Register inspection address has been changed
01 Dec 2010 AP01 Appointment of Mr Christopher John Halford Hartwig as a director
27 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Oct 2010 MISC Form 123
19 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2010 TM02 Termination of appointment of Gillian Forbes as a secretary
07 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 10,000
19 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 8,750
19 Mar 2010 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 7,500