BRACKEL LTD.

Company number 05560066

Date	Type	Description	View / Download
06 Feb 2019	AD01	Registered office address changed from C/O Waterstone Company Secretaries Limited Third Floor, 1-2 Faulkner's Alley Cowcross Street London EC1M 6DD England to C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS on 6 February 2019	(1 page)
01 Nov 2018	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
07 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	(4 pages)
23 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2017	TM01	Termination of appointment of David John Sims as a director on 21 December 2017	(1 page)
21 Dec 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(3 pages)
28 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
18 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(4 pages)
18 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 18 September 2017	(2 pages)
18 Sep 2017	PSC02	Notification of Horizon Re Limited as a person with significant control on 6 April 2016	(2 pages)
16 Aug 2017	AP04	Appointment of Waterstone Company Secretaries Limited as a secretary on 17 July 2017	(2 pages)
16 Aug 2017	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to C/O Waterstone Company Secretaries Limited Third Floor, 1-2 Faulkner's Alley Cowcross Street London EC1M 6DD on 16 August 2017	(1 page)
13 Jun 2017	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 30 May 2017	(1 page)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 10,000	(5 pages)
10 Jul 2015	CH01	Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 1 January 2015	(2 pages)
09 Feb 2015	AA	Full accounts made up to 31 December 2013	(15 pages)
09 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 10,000	(5 pages)
23 Dec 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
26 Sep 2013	CH01	Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 1 January 2013	(2 pages)

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