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BRAMBLES HOUSE LIMITED

Company number 06237275

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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)
19 Feb 2019	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)
04 Dec 2018	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)
21 Nov 2018	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)
28 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
12 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2016	CH02	Director's details changed for Wystan Holdings Inc on 12 December 2016	View PDF Director's details changed for Wystan Holdings Inc on 12 December 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	AP02	Appointment of Wystan Holdings Inc as a director on 9 December 2016	View PDF Appointment of Wystan Holdings Inc as a director on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	TM01	Termination of appointment of Wystan Corporate Services Limited as a director on 9 December 2016	View PDF Termination of appointment of Wystan Corporate Services Limited as a director on 9 December 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
05 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000,001	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000,001 - link opens in a new window - 5 pages (5 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
14 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1,000,001	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1,000,001 - link opens in a new window - 5 pages (5 pages)
06 Sep 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
07 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,000,001	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,000,001 - link opens in a new window - 5 pages (5 pages)
15 Jan 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
15 Jan 2014	SH19	Statement of capital on 15 January 2014 GBP 1,000	View PDF Statement of capital on 15 January 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Jan 2014	CAP-SS	Solvency statement dated 31/12/13	View PDF Solvency statement dated 31/12/13 - link opens in a new window - 1 page (1 page)
15 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 31/12/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 31/12/2013 - link opens in a new window - 1 page (1 page)
29 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 25 pages (25 pages)
13 Aug 2013	AD01	Registered office address changed from Brambles House, Waterberry Drive Waterlooville Hampshire PO7 7YW on 13 August 2013	View PDF Registered office address changed from Brambles House, Waterberry Drive Waterlooville Hampshire PO7 7YW on 13 August 2013 - link opens in a new window - 1 page (1 page)
02 Aug 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 26 pages (26 pages)
09 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)

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