- Company Overview for BRANSON GB LIMITED (06337998)
- Filing history for BRANSON GB LIMITED (06337998)
- People for BRANSON GB LIMITED (06337998)
- Charges for BRANSON GB LIMITED (06337998)
- Insolvency for BRANSON GB LIMITED (06337998)
- More for BRANSON GB LIMITED (06337998)
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) |
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19 Nov 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Aug 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
16 Apr 2010 | 4.68 | Liquidators' statement of receipts and payments to 6 April 2010 | |
14 Apr 2009 | 4.20 | Statement of affairs with form 4.19 | |
14 Apr 2009 | 600 | Appointment of a voluntary liquidator | |
14 Apr 2009 | RESOLUTIONS |
Resolutions
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23 Mar 2009 | 287 | Registered office changed on 23/03/2009 from c/o haysmacintyre faifax house 15 fulwood place london WC1V 6AY | |
14 Jan 2009 | 288b | Appointment Terminated Director jonathan feeney | |
04 Dec 2008 | 288a | Director appointed gail jane harris | |
04 Dec 2008 | 288a | Director appointed stephen roy rowland | |
04 Dec 2008 | 288a | Director appointed segar karupiah | |
13 Nov 2008 | 363a | Return made up to 08/08/08; full list of members | |
28 Oct 2008 | 88(2) | Ad 30/06/08 gbp si 905425@0.1=90542.5 gbp ic 259460/350002.5 | |
28 Oct 2008 | 88(2) | Ad 15/02/08 gbp si 280000@0.1=28000 gbp ic 231460/259460 | |
28 Oct 2008 | 88(2) | Ad 10/01/08 gbp si 52500@0.1=5250 gbp ic 226210/231460 | |
29 Aug 2008 | 225 | Accounting reference date extended from 31/08/2008 to 31/12/2008 | |
26 Jun 2008 | 288b | Appointment Terminated Director stephen wheeler | |
19 May 2008 | 288a | Director appointed jonathan george feeney | |
13 Dec 2007 | 395 | Particulars of mortgage/charge | |
24 Oct 2007 | 395 | Particulars of mortgage/charge | |
26 Sep 2007 | 88(2)R | Ad 05/09/07--------- £ si 2262075@.1=226207 £ ic 3/226210 | |
08 Aug 2007 | NEWINC | Incorporation |