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BRABAZON GROUP LIMITED

Company number 05300938

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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)
10 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
09 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2013 TM01 Termination of appointment of Martin Leslie Fielding as a director on 28 November 2013
12 Dec 2013 TM02 Termination of appointment of Gullian Fielding as a secretary on 12 December 2013
19 Nov 2013 TM01 Termination of appointment of Mark Anthony Reohorn as a director on 18 November 2013
19 Nov 2013 AD01 Registered office address changed from C/O West - Chartered Accountants Office 2 Greswolde House 197(B) Station Road Knowle Solihull West Midlands B93 0PU England on 19 November 2013
27 Sep 2013 AD01 Registered office address changed from 5 Harley Place Harley Street London W1F 8QD on 27 September 2013
23 Sep 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 March 2013
23 Sep 2013 AP01 Appointment of Mr Mark Anthony Reohorn as a director on 19 September 2013
02 Sep 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 303
31 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2013 AA Total exemption full accounts made up to 30 November 2011
09 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
16 Nov 2011 AA Total exemption full accounts made up to 30 November 2010
14 Mar 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
12 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
10 Mar 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
13 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2010 AA Total exemption full accounts made up to 30 November 2008
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off