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BRASINGAMENS LIMITED

Company number 06508382

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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)
09 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
09 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2012 4.68 Liquidators' statement of receipts and payments to 5 October 2012
14 Oct 2011 4.20 Statement of affairs with form 4.19
14 Oct 2011 600 Appointment of a voluntary liquidator
14 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-06
13 Oct 2011 AD01 Registered office address changed from 15 Stockton Road Wilmslow Cheshire SK9 6EU on 13 October 2011
12 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
15 Mar 2011 AR01 Annual return made up to 30 September 2010 with full list of shareholders
15 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
Statement of capital on 2011-03-15
  • GBP 1
14 Mar 2011 AA01 Previous accounting period shortened from 28 February 2011 to 30 September 2010
11 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
24 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
16 Mar 2009 AA Accounts made up to 28 February 2009
16 Mar 2009 363a Return made up to 19/02/09; full list of members
06 Jun 2008 288a Director appointed susan charlton
06 Jun 2008 288a Director and secretary appointed michael charlton
19 May 2008 288b Appointment Terminated Secretary waterlow secretaries LIMITED
19 May 2008 288b Appointment Terminated Director waterlow nominees LIMITED
19 Feb 2008 NEWINC Incorporation