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BRAXTON SINE QUA NON LTD

Company number 05817580

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
10 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
Statement of capital on 2011-06-10
  • GBP 5,000,000
28 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
09 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
09 Jun 2010 CH04 Secretary's details changed for Braxton Reit Ltd. on 13 May 2010
09 Jun 2010 AD01 Registered office address changed from Albany House Station Path Staines Middlesex TW18 4LW United Kingdom on 9 June 2010
26 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
17 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-07
17 Dec 2009 CONNOT Change of name notice
13 May 2009 363a Return made up to 13/05/09; full list of members
13 May 2009 288c Secretary's Change of Particulars / braxton reit LTD. / 13/05/2009 / HouseName/Number was: , now: albany house,; Street was: 156 chesterfield road, now: station path; Post Town was: ashford, now: staines; Post Code was: TW15 3PT, now: TW18 4LW; Country was: , now: united kingdom
04 Sep 2008 AA Accounts made up to 31 May 2008
22 Aug 2008 287 Registered office changed on 22/08/2008 from 156 chesterfield road ashford middlesex TW15 3PT
02 Jun 2008 363a Return made up to 15/05/08; full list of members
26 Nov 2007 AAMD Amended accounts made up to 31 May 2007
27 Sep 2007 363a Return made up to 15/05/07; full list of members
27 Sep 2007 288c Secretary's particulars changed
23 Aug 2007 AA Accounts made up to 31 May 2007
24 Jul 2007 287 Registered office changed on 24/07/07 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH
23 Aug 2006 288a New director appointed
28 Jul 2006 288a New secretary appointed
06 Jul 2006 88(2)R Ad 15/05/06--------- £ si 4999999@1=4999999 £ ic 1/5000000
06 Jul 2006 288b Secretary resigned