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BRA SPA LIMITED

Company number 07015348

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2012 DS01 Application to strike the company off the register
29 Nov 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
Statement of capital on 2011-11-29
  • GBP 1
29 Nov 2011 TM01 Termination of appointment of Kevin Henry Rourke as a director on 1 November 2011
29 Nov 2011 CH04 Secretary's details changed for A G Secretarial Limited on 29 November 2011
15 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
18 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 5 April 2010
  • GBP 100
24 Feb 2011 AD01 Registered office address changed from The Globe, 74 High Street Uppermill Saddleworth OL3 6AW on 24 February 2011
24 Feb 2011 TM01 Termination of appointment of A G Secretarial Limited as a director
24 Feb 2011 TM01 Termination of appointment of Inhoco Formations Limited as a director
24 Feb 2011 TM01 Termination of appointment of Roger Hart as a director
24 Feb 2011 AP01 Appointment of Mrs Linda Burtwistle as a director
24 Feb 2011 AP01 Appointment of Sue Mcdonald as a director
24 Feb 2011 AP01 Appointment of Mr Kevin Henry Rourke as a director
13 Jan 2011 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 13 January 2011
22 Dec 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
18 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-07
18 Jan 2010 CONNOT Change of name notice
10 Sep 2009 NEWINC Incorporation