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BRANSON GB LIMITED

Company number 06337998

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-07
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