Companies House does not verify the accuracy of the information filed

Advanced company search

BRAEBURN PROJECTS LIMITED

Company number 06543868

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
18 Aug 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-07-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-07-29 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 13 March 2020	View PDF Liquidators' statement of receipts and payments to 13 March 2020 - link opens in a new window - 17 pages (17 pages)
25 May 2019	LIQ03	Liquidators' statement of receipts and payments to 13 March 2019	View PDF Liquidators' statement of receipts and payments to 13 March 2019 - link opens in a new window - 13 pages (13 pages)
12 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 13 March 2018	View PDF Liquidators' statement of receipts and payments to 13 March 2018 - link opens in a new window - 14 pages (14 pages)
26 May 2017	4.68	Liquidators' statement of receipts and payments to 13 March 2017	View PDF Liquidators' statement of receipts and payments to 13 March 2017 - link opens in a new window - 15 pages (15 pages)
31 Mar 2016	AD01	Registered office address changed from Ship House 35 Battersea Square London SW11 3RA to Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 31 March 2016	View PDF Registered office address changed from Ship House 35 Battersea Square London SW11 3RA to Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AP01	Appointment of Mrs Jane Grievson as a director on 11 January 2016	View PDF Appointment of Mrs Jane Grievson as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 2	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
10 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
29 Mar 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Dec 2010	AD01	Registered office address changed from Ship House London SW11 3RA United Kingdom on 15 December 2010	View PDF Registered office address changed from Ship House London SW11 3RA United Kingdom on 15 December 2010 - link opens in a new window - 1 page (1 page)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?