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BRAYBROOKE PROPERTIES LIMITED

Company number 05560126

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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)
31 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2020 DS01 Application to strike the company off the register
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
07 Jan 2019 PSC05 Change of details for O'sullivan Farms Limited as a person with significant control on 28 March 2018
07 Jan 2019 CH01 Director's details changed for Miss Lily Joan Wilson on 7 January 2019
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Apr 2018 AD01 Registered office address changed from Second Floor Albany House 14 Bishopric Horsham West Sussex RH12 1QN to Ground Floor Afon House Worthing Road Horsham West Sussex RH12 1TL on 10 April 2018
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
10 Jan 2017 CH01 Director's details changed for Mr Luke Adam Wilson on 6 January 2017
08 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2016 CH01 Director's details changed for Luke Adam Wilson on 21 January 2016
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
14 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
05 Jan 2015 CH01 Director's details changed for Lily Joan Wilson on 17 November 2014
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
23 Nov 2012 AD01 Registered office address changed from the Old Granary Field Place Estate Byfleets Lane, Broadbridge Heath Horsham West Sussex RH12 3PB United Kingdom on 23 November 2012
06 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jun 2012 CH01 Director's details changed for Ms Sally Angela O'sullivan on 15 June 2012