Advanced company searchLink opens in new window

BRAITHWAIT LIMITED

Company number 05553574

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)
11 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
11 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jan 2015 4.68 Liquidators' statement of receipts and payments to 13 November 2014
15 Jan 2014 4.68 Liquidators' statement of receipts and payments to 13 November 2013
23 Nov 2012 AD01 Registered office address changed from 44 Formosa Street London W9 2JP on 23 November 2012
21 Nov 2012 4.20 Statement of affairs with form 4.19
21 Nov 2012 600 Appointment of a voluntary liquidator
21 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
Statement of capital on 2012-10-17
  • GBP 100
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Nov 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Stuart Wigg on 1 October 2009
04 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Sep 2009 363a Return made up to 05/09/09; full list of members
27 Oct 2008 363a Return made up to 05/09/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Nov 2007 363a Return made up to 05/09/07; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Nov 2006 363s Return made up to 05/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2005 288a New director appointed
24 Oct 2005 287 Registered office changed on 24/10/05 from: flat 1, 5 grittleton road maida vale london W9 2DD
21 Oct 2005 395 Particulars of mortgage/charge