- Company Overview for BRAMAGE DEVELOPMENTS LIMITED (06399289)
- Filing history for BRAMAGE DEVELOPMENTS LIMITED (06399289)
- People for BRAMAGE DEVELOPMENTS LIMITED (06399289)
- More for BRAMAGE DEVELOPMENTS LIMITED (06399289)
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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24 Feb 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Nov 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Nov 2014 | DS01 | Application to strike the company off the register | |
28 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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04 Sep 2014 | CH04 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 | |
23 Jun 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
10 Apr 2014 | CH04 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 | |
10 Apr 2014 | AD01 | Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014 | |
10 Feb 2014 | SH19 |
Statement of capital on 10 February 2014
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10 Feb 2014 | SH20 | Statement by directors | |
10 Feb 2014 | CAP-SS | Solvency statement dated 29/01/14 | |
10 Feb 2014 | RESOLUTIONS |
Resolutions
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23 Jan 2014 | AP01 | Appointment of Mr Anthony Robert Buckley as a director on 22 January 2014 | |
23 Jan 2014 | TM01 | Termination of appointment of Stephen Richards Daniels as a director on 22 January 2014 | |
10 Dec 2013 | CH01 | Director's details changed for Mr Stephen Richards Daniels on 8 December 2013 | |
05 Nov 2013 | AR01 | Annual return made up to 15 October 2013 with full list of shareholders | |
17 May 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
21 Feb 2013 | SH19 |
Statement of capital on 21 February 2013
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21 Feb 2013 | CAP-SS | Solvency statement dated 05/02/13 | |
21 Feb 2013 | SH20 | Statement by directors | |
21 Feb 2013 | RESOLUTIONS |
Resolutions
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23 Jan 2013 | TM01 | Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 4 December 2012 | |
10 Jan 2013 | SH19 |
Statement of capital on 10 January 2013
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10 Jan 2013 | SH20 | Statement by directors | |
10 Jan 2013 | CAP-SS | Solvency statement dated 12/12/12 |