Advanced company searchLink opens in new window

BRADONCROFT LIMITED

Company number 05251612

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 Nov 2011 4.68 Liquidators' statement of receipts and payments to 27 October 2011
03 Nov 2010 AD01 Registered office address changed from 1 Harley Place London W1G 8QB on 3 November 2010
02 Nov 2010 4.20 Statement of affairs with form 4.19
02 Nov 2010 600 Appointment of a voluntary liquidator
02 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-28
13 Aug 2010 TM02 Termination of appointment of John Green as a secretary
12 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
16 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
Statement of capital on 2009-10-16
  • GBP 1
16 Oct 2009 AD02 Register inspection address has been changed
16 Oct 2009 CH01 Director's details changed for Richard Mark Hatter on 6 October 2009
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Nov 2008 363a Return made up to 06/10/08; full list of members
05 Nov 2008 287 Registered office changed on 05/11/2008 from, c/o weston kay, 73-75 mortimer street, london, W1W 7SQ
05 Nov 2008 353 Location of register of members
05 Nov 2008 190 Location of debenture register
12 Nov 2007 363a Return made up to 06/10/07; full list of members
12 Nov 2007 287 Registered office changed on 12/11/07 from: at the offices of, weston kay, 73-75 mortimer street, london W1W 7SQ
17 Oct 2007 AA Accounts made up to 31 March 2007
01 Nov 2006 363a Return made up to 06/10/06; full list of members
24 Jul 2006 AA Accounts made up to 31 March 2006
25 Nov 2005 363a Return made up to 06/10/05; full list of members
12 Jan 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
24 Dec 2004 287 Registered office changed on 24/12/04 from: 31 corsham street, london, N1 6DR