- Company Overview for BRANOGENIUM LIMITED (06629262)
- Filing history for BRANOGENIUM LIMITED (06629262)
- People for BRANOGENIUM LIMITED (06629262)
- Charges for BRANOGENIUM LIMITED (06629262)
- More for BRANOGENIUM LIMITED (06629262)
| 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) |
|---|---|---|---|
| 18 May 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 Mar 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 18 Feb 2021 | DS01 | Application to strike the company off the register | |
| 12 Feb 2021 | AA | Micro company accounts made up to 31 May 2020 | |
| 09 Feb 2021 | TM01 | Termination of appointment of Jeremy David Gray as a director on 30 June 2020 | |
| 24 Jun 2020 | CS01 | Confirmation statement made on 24 June 2020 with no updates | |
| 06 Feb 2020 | AA | Micro company accounts made up to 31 May 2019 | |
| 26 Jun 2019 | CS01 | Confirmation statement made on 24 June 2019 with no updates | |
| 20 Mar 2019 | AD01 | Registered office address changed from Croase Orchard Surgery Kingsland Leominster Herefordshire to Croase Orhard Surgery Kingsland Leominster Herefordshire HR6 9QL on 20 March 2019 | |
| 05 Feb 2019 | AA | Micro company accounts made up to 31 May 2018 | |
| 25 Jun 2018 | CS01 | Confirmation statement made on 24 June 2018 with no updates | |
| 23 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
| 28 Jun 2017 | PSC01 | Notification of Jeremy Gray as a person with significant control on 6 April 2016 | |
| 28 Jun 2017 | CS01 | Confirmation statement made on 24 June 2017 with no updates | |
| 15 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 01 Feb 2017 | TM01 | Termination of appointment of Marian Davis as a director on 1 February 2017 | |
| 01 Feb 2017 | TM01 | Termination of appointment of Thomas Grayson Mathias as a director on 1 February 2017 | |
| 25 Jul 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
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| 28 Jan 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 12 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 14 Jul 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
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| 27 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 27 Aug 2013 | AA01 | Previous accounting period shortened from 30 June 2013 to 31 May 2013 | |
| 26 Jun 2013 | AR01 |
Annual return made up to 24 June 2013 with full list of shareholders
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