- Company Overview for BRADONCROFT LIMITED (05251612)
- Filing history for BRADONCROFT LIMITED (05251612)
- People for BRADONCROFT LIMITED (05251612)
- Charges for BRADONCROFT LIMITED (05251612)
- Insolvency for BRADONCROFT LIMITED (05251612)
- More for BRADONCROFT LIMITED (05251612)
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) |
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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
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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
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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 |