BRADPASS LIMITED

Company number 05650901

Date	Type	Description	View / Download
21 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
09 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 20 December 2017	(12 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
07 Mar 2017	AD03	Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD	(2 pages)
07 Mar 2017	AD02	Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD	(2 pages)
27 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
13 Jan 2017	AD01	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on 13 January 2017	(2 pages)
11 Jan 2017	4.70	Declaration of solvency	(3 pages)
11 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-21	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
18 Nov 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
06 May 2016	AUD	Auditor's resignation	(2 pages)
21 Apr 2016	MR04	Satisfaction of charge 056509010004 in full	(1 page)
18 Apr 2016	AP01	Appointment of Ms Coral Suzanne Bidel as a director on 14 April 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of James Robert Saout as a director on 14 April 2016	(1 page)
02 Mar 2016	AUD	Auditor's resignation	(3 pages)
22 Feb 2016	AUD	Auditor's resignation	(2 pages)
06 Jan 2016	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
23 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	(4 pages)
23 Dec 2015	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	(1 page)
01 Sep 2015	CH01	Director's details changed for Ms Rhea Leom Gordon on 1 September 2015	(2 pages)
26 Aug 2015	AA	Full accounts made up to 31 October 2014	(21 pages)
29 Jul 2015	AD01	Registered office address changed from 10 Pollen House Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 29 July 2015	(1 page)