BRAYWOOD HOLDINGS LIMITED

Company number 05611813

Date	Type	Description	View / Download
04 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
01 Oct 2013	AD01	Registered office address changed from Building 3 Windrush Park Burford Road Witney Oxfordshire OX29 7EW on 1 October 2013	(2 pages)
27 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
27 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 Sep 2013	4.70	Declaration of solvency	(5 pages)
12 Sep 2013	MR04	Satisfaction of charge 1 in full	(5 pages)
15 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-02-15 GBP 410,931.9	(5 pages)
27 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
06 Jul 2012	AP03	Appointment of Mr Nigel Paterson as a secretary	(1 page)
30 Mar 2012	TM02	Termination of appointment of Simon Smith as a secretary	(1 page)
31 Jan 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
21 Dec 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
08 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(14 pages)
14 Jan 2011	AP01	Appointment of Marc Elisabeth Theophiel Verstraeten as a director	(3 pages)
14 Jan 2011	AP03	Appointment of Simon Smith as a secretary	(3 pages)
14 Jan 2011	TM02	Termination of appointment of Arthur Pitt as a secretary	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Arthur Pitt as a director	(2 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
13 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(14 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
06 Jul 2009	288c	Secretary's change of particulars andrew reedman logged form	(1 page)
29 Jun 2009	363a	Return made up to 03/11/08; full list of members	(6 pages)
29 Jun 2009	363a	Return made up to 03/11/07; full list of members	(8 pages)
30 Mar 2009	288b	Appointment terminated director andrew reedman	(1 page)

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