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BRAVELL LIMITED

Company number 05165851

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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)
25 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2013 2.24B Administrator's progress report to 19 July 2013
25 Jul 2013 2.35B Notice of move from Administration to Dissolution on 19 July 2013
27 Feb 2013 2.24B Administrator's progress report to 22 January 2013
09 Oct 2012 F2.18 Notice of deemed approval of proposals
19 Sep 2012 2.17B Statement of administrator's proposal
13 Sep 2012 2.16B Statement of affairs with form 2.14B/2.15B
01 Aug 2012 AD01 Registered office address changed from Hatton House Hatton Street Adlington Chorley Lancashire PR7 4HT on 1 August 2012
30 Jul 2012 2.12B Appointment of an administrator
17 Jan 2012 AP01 Appointment of Mr Mark Conboy as a director on 23 December 2011
16 Jan 2012 AP03 Appointment of Mark Conboy as a secretary on 23 December 2011
16 Jan 2012 TM02 Termination of appointment of Christopher David John Stephenson as a secretary on 23 December 2011
29 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
20 Oct 2011 CH03 Secretary's details changed for Mr Christopher David John Stephenson on 20 October 2011
20 Oct 2011 CH03 Secretary's details changed for Mr Christopher David John Stephenson on 20 October 2011
12 Jul 2011 MISC Sect 519
05 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
Statement of capital on 2011-07-05
  • GBP 168,245
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Oct 2010 TM01 Termination of appointment of Michael Gray as a director
18 Oct 2010 AP01 Appointment of Mr Spencer Lee as a director
18 Oct 2010 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 168,245
18 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 15
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 11
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 12