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BRANTOME LIMITED

Company number 05196272

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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)
13 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
31 Dec 2013	AD01	Registered office address changed from 93 Great Titchfield Street London W1W 6RP on 31 December 2013	View PDF Registered office address changed from 93 Great Titchfield Street London W1W 6RP on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 156.73	View PDF Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 156.73 - link opens in a new window - 4 pages (4 pages)
28 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
31 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
10 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Aug 2011	CH03	Secretary's details changed for Mr Kevin Jeffrey Green on 10 August 2011	View PDF Secretary's details changed for Mr Kevin Jeffrey Green on 10 August 2011 - link opens in a new window - 1 page (1 page)
10 Aug 2011	CH01	Director's details changed for Mr David Wharin on 1 September 2010	View PDF Director's details changed for Mr David Wharin on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	CH01	Director's details changed for Mr Kevin Jeffrey Green on 10 August 2011	View PDF Director's details changed for Mr Kevin Jeffrey Green on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
27 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
14 Aug 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
06 Aug 2008	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
15 Aug 2007	363s	Return made up to 18/07/07; no change of members	View PDF Return made up to 18/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
22 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 9 pages (9 pages)
25 Aug 2006	363s	Return made up to 18/07/06; full list of members	View PDF Return made up to 18/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
10 Oct 2005	88(2)R	Ad 30/09/05--------- £ si 156@.01=1 £ ic 155/156	View PDF Ad 30/09/05--------- £ si 156@.01=1 £ ic 155/156 - link opens in a new window - 2 pages (2 pages)

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