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BRAGG DEVELOPMENTS LIMITED

Company number 06848702

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2017 DS01 Application to strike the company off the register
03 Mar 2017 CH01 Director's details changed for Mr Edward William Mole on 3 March 2017
29 Nov 2016 SH20 Statement by Directors
29 Nov 2016 SH19 Statement of capital on 29 November 2016
  • GBP 1
29 Nov 2016 CAP-SS Solvency Statement dated 27/10/16
29 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ £10500 cancelled from share prem a/c 31/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
01 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 22,500
02 Nov 2015 SH20 Statement by Directors
02 Nov 2015 SH19 Statement of capital on 2 November 2015
  • GBP 22,500
02 Nov 2015 CAP-SS Solvency Statement dated 29/09/15
02 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £77,500 cancelled from share prem a/c 13/10/2015
29 Sep 2015 AP01 Appointment of Mr Edward William Mole as a director on 29 September 2015
29 Sep 2015 TM01 Termination of appointment of Stephen Richards Daniels as a director on 29 September 2015
29 Sep 2015 TM01 Termination of appointment of Robert James Rickman as a director on 29 September 2015
29 Sep 2015 TM01 Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 29 September 2015
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
31 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100,000
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
10 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014