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B UK TRADING LTD

Company number 06391631

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2014 DS01 Application to strike the company off the register
03 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
30 Oct 2013 AD01 Registered office address changed from 5 Carrwood Park Leeds W Yorkshire LS15 4LG on 30 October 2013
29 Oct 2013 SH19 Statement of capital on 29 October 2013
  • GBP 1
29 Oct 2013 SH20 Statement by directors
29 Oct 2013 CAP-SS Solvency statement dated 24/10/13
29 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Aug 2013 MR01 Registration of charge 063916310002, created on 25 July 2013
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Jan 2013 CERTNM Company name changed bravi uk LIMITED\certificate issued on 03/01/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-12-31
29 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
10 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
02 Nov 2011 CH01 Director's details changed for Mr Andrew Simon Fishburn on 9 May 2011
02 Nov 2011 CH03 Secretary's details changed for Mrs Lorraine Marie Tait on 9 May 2011
02 Nov 2011 CH01 Director's details changed for Mr Stuart John Honeywood on 9 May 2011
02 Nov 2011 CH01 Director's details changed for Mrs Lorraine Marie Tait on 9 May 2011
15 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Mar 2011 TM01 Termination of appointment of Andrew Pratt as a director
08 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 100,000
26 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1