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BRADBEER PLANNING LIMITED

Company number 05646866

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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)
25 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
08 Mar 2018 AD01 Registered office address changed from Lypiatt Green Nether Lypiatt Stroud Gloucestershire GL6 7LS to 38-42 Newport Street Swindon SN1 3DR on 8 March 2018
05 Mar 2018 LIQ01 Declaration of solvency
05 Mar 2018 600 Appointment of a voluntary liquidator
05 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-19
13 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
12 Dec 2017 PSC01 Notification of Robin Bradbeer as a person with significant control on 6 April 2016
25 Apr 2017 AA Micro company accounts made up to 31 December 2016
11 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
24 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
19 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Robin Bradbeer on 1 December 2009