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BRANTINGHAM DEVELOPMENTS LIMITED

Company number 05491318

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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)
03 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2020 WU15 Notice of final account prior to dissolution
23 Jul 2019 WU07 Progress report in a winding up by the court
05 Sep 2018 WU07 Progress report in a winding up by the court
10 Sep 2017 WU07 Progress report in a winding up by the court
12 Sep 2016 LIQ MISC INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date -02/07/2016
16 May 2016 CH01 Director's details changed for Simon Victor Butters on 16 May 2016
09 Sep 2015 LIQ MISC Insolvency:progres report 2/7/14 - 2/7/15
17 Dec 2014 AD01 Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ England to 25 Farringdon Street London EC4A 4AB on 17 December 2014
02 Sep 2014 AD01 Registered office address changed from 25 Farringdon Street London EC4A 4AB to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014
21 Jul 2014 AD01 Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN to 25 Farringdon Street London EC4A 4AB on 21 July 2014
18 Jul 2014 4.31 Appointment of a liquidator
19 Jun 2014 COCOMP Order of court to wind up
09 May 2014 4.20 Statement of affairs with form 4.19
09 May 2014 600 Appointment of a voluntary liquidator
09 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Apr 2014 AD01 Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ United Kingdom on 11 April 2014
17 Mar 2014 AD01 Registered office address changed from C/O Neil Tomlin 4-6 Swabys Yard, Walkergate Beverley North Humberside HU17 9BZ England on 17 March 2014
14 Mar 2014 AP03 Appointment of Karl Phillipson as a secretary
14 Mar 2014 TM02 Termination of appointment of Mark Butters as a secretary
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jul 2013 CH03 Secretary's details changed for Mark Robert Butters on 2 July 2013
03 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-07-03
  • GBP 1
22 Feb 2013 AD01 Registered office address changed from C/O Try Lunn & Co, Chartered Accountants Roland House Princes Dock Street Hull East Yorkshire HU1 2LD United Kingdom on 22 February 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012