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BRAQUE SOLUTIONS LIMITED

Company number 05822250

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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)
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
15 Jan 2014	AA01	Previous accounting period extended from 31 May 2013 to 30 June 2013	View PDF Previous accounting period extended from 31 May 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
16 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders Statement of capital on 2013-05-16 GBP 100	View PDF Annual return made up to 15 May 2013 with full list of shareholders Statement of capital on 2013-05-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	AP01	Appointment of Ms Zoe Charis Harley as a director	View PDF Appointment of Ms Zoe Charis Harley as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	TM02	Termination of appointment of Joanna Howell as a secretary	View PDF Termination of appointment of Joanna Howell as a secretary - link opens in a new window - 1 page (1 page)
05 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
23 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	TM01	Termination of appointment of Joanna Howell as a director	View PDF Termination of appointment of Joanna Howell as a director - link opens in a new window - 1 page (1 page)
21 Dec 2011	CH01	Director's details changed for Mr Philip Alan Suggars on 21 December 2011	View PDF Director's details changed for Mr Philip Alan Suggars on 21 December 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
25 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	View PDF Annual return made up to 15 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
26 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	CH01	Director's details changed for Ms Joanna Howell on 19 May 2010	View PDF Director's details changed for Ms Joanna Howell on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Mr Philip Alan Suggars on 19 May 2010	View PDF Director's details changed for Mr Philip Alan Suggars on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH03	Secretary's details changed for Ms Joanna Howell on 19 May 2010	View PDF Secretary's details changed for Ms Joanna Howell on 19 May 2010 - link opens in a new window - 1 page (1 page)
14 Oct 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
02 Jun 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jun 2009	288c	Director and secretary's change of particulars / joanna howell / 01/03/2009	View PDF Director and secretary's change of particulars / joanna howell / 01/03/2009 - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
23 May 2008	363a	Return made up to 19/05/08; full list of members	View PDF Return made up to 19/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 May 2008	288c	Director's change of particulars / philip suggars / 01/05/2008	View PDF Director's change of particulars / philip suggars / 01/05/2008 - link opens in a new window - 2 pages (2 pages)

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