- Company Overview for B UK TRADING LTD (06391631)
- Filing history for B UK TRADING LTD (06391631)
- People for B UK TRADING LTD (06391631)
- Charges for B UK TRADING LTD (06391631)
- More for B UK TRADING LTD (06391631)
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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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
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29 Oct 2013 | SH20 | Statement by directors | |
29 Oct 2013 | CAP-SS | Solvency statement dated 24/10/13 | |
29 Oct 2013 | RESOLUTIONS |
Resolutions
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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
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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
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07 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 15 November 2010
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26 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 |