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A A BRAMMER LIMITED

Company number 06530022

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2018 DS01 Application to strike the company off the register
12 Mar 2018 PSC04 Change of details for Mr Andrew Brammer as a person with significant control on 12 March 2018
12 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
07 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
06 Nov 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 January 2017
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 100
31 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
18 Jul 2016 AD01 Registered office address changed from C/O Cartwright King First Floor, Lock House Castle Meadow Road Nottingham NG2 1AG United Kingdom to 3 Rushton Yard Market Street Ashby-De-La-Zouch Leicestershire LE65 1AL on 18 July 2016
17 Jun 2016 AA01 Current accounting period extended from 31 May 2016 to 31 July 2016
07 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
27 Jul 2015 AD01 Registered office address changed from C/O Cartwright King Norwich Union House Old Market Square Nottingham NG1 2LH United Kingdom to C/O Cartwright King First Floor, Lock House Castle Meadow Road Nottingham NG2 1AG on 27 July 2015
09 Apr 2015 AD01 Registered office address changed from C/O Cartwright King Norwich Union House Old Market Square Nottingham Nottinghamshire NG1 2LJ to C/O Cartwright King Norwich Union House Old Market Square Nottingham NG1 2LH on 9 April 2015
08 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
14 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
25 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
12 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
10 May 2013 TM02 Termination of appointment of Rupert Hawke as a secretary
18 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
14 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
26 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011