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BRACKENBURN LIMITED

Company number 06664648

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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)
11 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
11 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 May 2023 LIQ03 Liquidators' statement of receipts and payments to 15 March 2023
03 May 2022 LIQ03 Liquidators' statement of receipts and payments to 15 March 2022
12 Aug 2021 600 Appointment of a voluntary liquidator
09 Aug 2021 AD01 Registered office address changed from C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ to 30 Finsbury Square London EC2A 1AG on 9 August 2021
13 May 2019 AD01 Registered office address changed from 141 Whiteladies Road Clifton Bristol BS8 2QB to C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on 13 May 2019
03 Apr 2019 600 Appointment of a voluntary liquidator
14 Mar 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
01 Nov 2018 AM10 Administrator's progress report
01 Oct 2018 AM07 Result of meeting of creditors
28 Jul 2018 AM03 Statement of administrator's proposal
14 May 2018 AM02 Statement of affairs with form AM02SOA/AM02SOC
23 Mar 2018 AM01 Appointment of an administrator
22 Mar 2018 AD01 Registered office address changed from Tickton Lodge 8 Bellevue Road Clevedon Somerset BS21 7NR to 141 Whiteladies Road Clifton Bristol BS8 2QB on 22 March 2018
22 Jan 2018 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 3,865
22 Jan 2018 AA Micro company accounts made up to 30 September 2017
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
07 Sep 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
24 Mar 2017 AA Micro company accounts made up to 30 September 2016
13 Sep 2016 AP01 Appointment of Mr Albert Walter Garness as a director on 1 September 2016
19 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
06 Aug 2016 MR01 Registration of charge 066646480001, created on 5 August 2016
28 Jun 2016 AA Micro company accounts made up to 30 September 2015
25 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 3,195