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BRAHMAN GROUP LIMITED

Company number 07022694

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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 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2014 DS01 Application to strike the company off the register
11 Nov 2013 AD01 Registered office address changed from Mass Serviced Office Innovation House Molly Millars Close Wokingham Berkshire RG41 2RX on 11 November 2013
11 Nov 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
02 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
08 Oct 2012 CH01 Director's details changed for Mr Darrin Aspinall on 1 August 2012
30 Aug 2012 TM01 Termination of appointment of Robin Stammers as a director
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Nov 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
18 Nov 2011 AD01 Registered office address changed from , Office 3, the Grange, 24 Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4YD on 18 November 2011
08 Nov 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
25 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2010 AD01 Registered office address changed from , 28 Raglan Close, Chandlers Ford, Hampshire, SO53 4NH, United Kingdom on 3 November 2010
17 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 100
20 Apr 2010 AP03 Appointment of Kevin Paul Wholey as a secretary
20 Apr 2010 AP01 Appointment of Kevin Wholey as a director
20 Apr 2010 AP01 Appointment of Mr Robin Stuart Stammers as a director
20 Apr 2010 AP01 Appointment of Martin Sampson as a director
17 Sep 2009 NEWINC Incorporation