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BRACCAN LIMITED

Company number 06278658

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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)
15 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
Statement of capital on 2012-09-04
  • GBP 2
17 Apr 2012 AD01 Registered office address changed from C/O Fenchurch Asset Management Ltd 1 st. Peters Road Maidenhead Berkshire SL6 7QU United Kingdom on 17 April 2012
16 Apr 2012 TM01 Termination of appointment of David Harbron as a director on 30 March 2012
16 Apr 2012 AP01 Appointment of Mr Robin Andrew Cole as a director on 30 March 2012
15 Nov 2011 CH01 Director's details changed for Mr David Harbron on 26 October 2011
18 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
15 Jun 2011 AD01 Registered office address changed from Cole Associates Solicitors 3 Grosvenor Street London Greater London W1K 4PU on 15 June 2011
15 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
07 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
07 Jun 2010 TM02 Termination of appointment of Maliha Sharif as a secretary
07 Jun 2010 AP03 Appointment of Mr Robin Cole as a secretary
07 Jun 2010 CH01 Director's details changed for Mr David Harbron on 31 March 2010
12 Jun 2009 363a Return made up to 01/06/09; full list of members
19 May 2009 288b Appointment Terminated Director karen cole
19 May 2009 288a Director appointed mr david harbron
05 May 2009 MA Memorandum and Articles of Association
05 May 2009 288b Appointment Terminated Director simone shaw
30 Apr 2009 CERTNM Company name changed type right services LIMITED\certificate issued on 30/04/09
14 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Mar 2009 363a Return made up to 13/06/08; full list of members
28 Dec 2008 288b Appointment Terminated Secretary robin cole