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BRAXTON FAMILY OFFICE LTD.

Company number 05773755

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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)
01 Sep 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-09-01 GBP 1,000	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-09-01 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 1,000	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Aug 2015	AP01	Appointment of Mrs. Jolmey Esther Orellano De Testa as a director on 29 June 2014	View PDF Appointment of Mrs. Jolmey Esther Orellano De Testa as a director on 29 June 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2015	TM01	Termination of appointment of Salvador Trinxet Llorca as a director on 29 June 2014	View PDF Termination of appointment of Salvador Trinxet Llorca as a director on 29 June 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,000	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	CH01	Director's details changed for Mr. Salvador Trinxet Llorca on 30 December 2011	View PDF Director's details changed for Mr. Salvador Trinxet Llorca on 30 December 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	CH04	Secretary's details changed for Braxton Reit Ltd. on 25 May 2013	View PDF Secretary's details changed for Braxton Reit Ltd. on 25 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 4 June 2013	View PDF Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 4 June 2013 - link opens in a new window - 1 page (1 page)
03 Jun 2013	AD01	Registered office address changed from Albany House Station Path Staines Middlesex TW18 4LW United Kingdom on 3 June 2013	View PDF Registered office address changed from Albany House Station Path Staines Middlesex TW18 4LW United Kingdom on 3 June 2013 - link opens in a new window - 1 page (1 page)
17 Sep 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	CH04	Secretary's details changed for Braxton Reit Ltd. on 11 May 2010	View PDF Secretary's details changed for Braxton Reit Ltd. on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AD01	Registered office address changed from Albany House Station Path Staines Middlesex TW18 4LW United Kingdom on 4 June 2010	View PDF Registered office address changed from Albany House Station Path Staines Middlesex TW18 4LW United Kingdom on 4 June 2010 - link opens in a new window - 1 page (1 page)
19 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
11 May 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 May 2009	288c	Secretary's change of particulars / braxton reit LTD. / 11/05/2009	View PDF Secretary's change of particulars / braxton reit LTD. / 11/05/2009 - link opens in a new window - 1 page (1 page)

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