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BRAE PROPERTIES LIMITED

Company number 05264484

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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)
16 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2009 DS01 Application to strike the company off the register
11 Mar 2009 288b Appointment Terminated Secretary graeme stephen
11 Mar 2009 288b Appointment Terminated Director francis speight
11 Mar 2009 288a Secretary appointed francis speight
11 Mar 2009 287 Registered office changed on 11/03/2009 from 3 america square london EC3N 2LR
23 Dec 2008 363a Return made up to 20/10/08; full list of members
02 Nov 2008 AA Accounts made up to 31 December 2007
09 Jan 2008 363s Return made up to 20/10/07; no change of members
14 Dec 2007 288b Director resigned
30 Oct 2007 AA Accounts made up to 31 December 2006
28 Jul 2007 287 Registered office changed on 28/07/07 from: 145 leadenhall street london EC3V 4QT
22 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2006 363s Return made up to 20/10/06; full list of members
28 Jul 2006 AA Accounts made up to 31 December 2005
25 Apr 2006 88(2)R Ad 15/11/05--------- £ si 1@1=1 £ ic 1/2
11 Jan 2006 363s Return made up to 20/10/05; full list of members
11 Jan 2006 363(288) Director's particulars changed
03 Mar 2005 287 Registered office changed on 03/03/05 from: mountain farm philpot end dunmow essex CM6 1JQ
21 Feb 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
11 Jan 2005 288a New secretary appointed;new director appointed
11 Jan 2005 288a New director appointed