BRAKELEY LIMITED

Company number 05846009

Date	Type	Description	View / Download
20 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
23 Nov 2011	4.68	Liquidators' statement of receipts and payments to 2 November 2011	(14 pages)
12 Nov 2010	AD01	Registered office address changed from C/O Poppleton & Appleby 8 Manor Road Coventry CV1 2LH United Kingdom on 12 November 2010	(1 page)
12 Nov 2010	4.20	Statement of affairs with form 4.19	(7 pages)
12 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
12 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-03	(1 page)
09 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Oct 2010	AD01	Registered office address changed from 336 Craven House 121 Kingsway Holborn WC2B 6PA on 18 October 2010	(1 page)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 8,152	(3 pages)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 8,152	(3 pages)
29 Sep 2010	TM01	Termination of appointment of Neville Abraham as a director	(1 page)
24 Aug 2010	AP01	Appointment of Mr William Conner as a director	(2 pages)
27 Jul 2010	MISC	Amending form 288A for julian peter marland	(2 pages)
21 Jun 2010	AP01	Appointment of Mr Julian Peter Marland as a director	(1 page)
21 Jun 2010	TM02	Termination of appointment of Janice Miller as a secretary	(1 page)
07 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
15 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Aug 2009	288a	Director appointed mr julian peter marland	(1 page)
04 Aug 2009	288b	Appointment Terminated Director william conner	(1 page)
30 Jul 2009	363a	Return made up to 14/06/09; full list of members	(5 pages)
30 Jul 2009	288c	Secretary's Change of Particulars / janice miller / 30/07/2009 / HouseName/Number was: , now: 4; Street was: 36 kings road, now: trinity place; Post Code was: SL4 2AG, now: SL4 3AP	(1 page)
20 Jul 2009	287	Registered office changed on 20/07/2009 from paramount house 162-170 wardour street london W1V 4AB	(1 page)
03 Mar 2009	288b	Appointment Terminated Secretary diane flynn	(1 page)