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BRAMPTON VALLEY WELLINGBOROUGH LIMITED

Company number 06608165

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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)
10 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2016	4.68	Liquidators' statement of receipts and payments to 27 October 2016	View PDF Liquidators' statement of receipts and payments to 27 October 2016 - link opens in a new window - 7 pages (7 pages)
10 Nov 2016	4.71	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 - 6 pages (6 pages)
28 Sep 2016	4.68	Liquidators' statement of receipts and payments to 10 August 2016	View PDF Liquidators' statement of receipts and payments to 10 August 2016 - link opens in a new window - 6 pages (6 pages)
26 Aug 2015	AD01	Registered office address changed from 10 Cheyne Walk Northampton NN1 5PT to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 26 August 2015	View PDF Registered office address changed from 10 Cheyne Walk Northampton NN1 5PT to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-11 - link opens in a new window - 1 page (1 page)
08 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 3	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 3 - link opens in a new window - 4 pages (4 pages)
16 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
02 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 3	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 3 - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
12 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
04 Dec 2012	CH01	Director's details changed for Mr. Simon Victor Girardier on 4 December 2012	View PDF Director's details changed for Mr. Simon Victor Girardier on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	CH01	Director's details changed for Mr. David John Ward on 8 November 2012	View PDF Director's details changed for Mr. David John Ward on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	CH01	Director's details changed for Mr. Simon Victor Girardier on 8 November 2012	View PDF Director's details changed for Mr. Simon Victor Girardier on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	CH01	Director's details changed for Mr. Simon Winston Hunt on 7 November 2012	View PDF Director's details changed for Mr. Simon Winston Hunt on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
16 Jul 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2010	AP01	Appointment of Mr Simon Winston Hunt as a director	View PDF Appointment of Mr Simon Winston Hunt as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AP01	Appointment of Mr Simon Victor Girardier as a director	View PDF Appointment of Mr Simon Victor Girardier as a director - link opens in a new window - 2 pages (2 pages)

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