- Company Overview for BRAE HOLDINGS LIMITED (06613796)
- Filing history for BRAE HOLDINGS LIMITED (06613796)
- People for BRAE HOLDINGS LIMITED (06613796)
- Insolvency for BRAE HOLDINGS LIMITED (06613796)
- More for BRAE HOLDINGS LIMITED (06613796)
| 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) |
|---|---|---|---|
| 06 Feb 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 06 Nov 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 13 Dec 2013 | 4.70 | Declaration of solvency | |
| 13 Dec 2013 | 600 |
Appointment of a voluntary liquidator
|
|
| 01 Oct 2013 | AD01 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 1 October 2013 | |
| 30 Sep 2013 | 4.70 | Declaration of solvency | |
| 30 Sep 2013 | LIQ MISC RES | Resolution insolvency:special resolution ;- "in specie" | |
| 30 Sep 2013 | RESOLUTIONS |
Resolutions
|
|
| 30 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
| 04 Jul 2013 | AR01 |
Annual return made up to 6 June 2013 with full list of shareholders
Statement of capital on 2013-07-04
|
|
| 02 Jul 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
| 03 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 05 Jul 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
| 13 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 02 Jul 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
| 02 Jul 2010 | CH02 | Director's details changed for Sfm Directors Limited on 6 June 2010 | |
| 02 Jul 2010 | CH04 | Secretary's details changed for Sfm Corporate Services Limited on 6 June 2010 | |
| 02 Jul 2010 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 6 June 2010 | |
| 11 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 05 Nov 2009 | AP01 | Appointment of Ms Claudia Wallace as a director | |
| 29 Oct 2009 | TM01 | Termination of appointment of David Balai as a director | |
| 09 Jul 2009 | 363a | Return made up to 06/06/09; full list of members | |
| 08 Jul 2009 | 353 | Location of register of members | |
| 08 Jul 2009 | 287 | Registered office changed on 08/07/2009 from 35 great st. Helen's london EC3A 6AP | |
| 08 Jul 2009 | 288c | Director's change of particulars / sfm directors LIMITED / 08/07/2009 |