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BRAYTONS 007 LIMITED

Company number 06026042

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2015 DS01 Application to strike the company off the register
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AP01 Appointment of Mr Biraja Pada Bhattacharya as a director on 22 June 2015
22 Jun 2015 TM01 Termination of appointment of Susmita Bhattacharya as a director on 22 June 2015
22 Jun 2015 DS02 Withdraw the company strike off application
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2015 DS01 Application to strike the company off the register
18 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2014 MR04 Satisfaction of charge 1 in full
25 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2013 TM01 Termination of appointment of Khalid Saeed as a director
25 Mar 2013 AD01 Registered office address changed from Gresham House 116-120 Sussex Gardens London W2 1UA on 25 March 2013
25 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
25 Jan 2013 TM01 Termination of appointment of Bishnupriya Bhattacharya as a director
25 Jan 2013 TM01 Termination of appointment of Nayantara Bhattacharya as a director
25 Jan 2013 TM02 Termination of appointment of Bishnupriya Bhattacharya as a secretary
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Khalid Ibrahim Saeed on 1 February 2011
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010