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BRAEMAR PROPERTY & INVESTMENT COMPANY LIMITED

Company number 06840346

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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)
09 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
09 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
07 Nov 2017 AD01 Registered office address changed from Heatherbrae Gasden Copse Witley Godalming Surrey GU8 5QD to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 7 November 2017
01 Nov 2017 LIQ01 Declaration of solvency
01 Nov 2017 600 Appointment of a voluntary liquidator
01 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-16
20 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2,000
26 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2,000
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2,000
02 May 2014 AD01 Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY on 2 May 2014
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
27 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Anthony Harry Nash on 1 April 2010
07 Apr 2010 CH01 Director's details changed for Susan Ann Nash on 1 April 2010
09 Mar 2009 NEWINC Incorporation