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BRALTON & WALMER LIMITED

Company number 07103126

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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)
24 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jun 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2014 TM02 Termination of appointment of Federica Bertollini as a secretary on 26 August 2014
28 Aug 2014 AP04 Appointment of Icm Secretaries Ltd as a secretary on 26 August 2014
28 Aug 2014 AD01 Registered office address changed from 4Th Floor 20 Margaret Street London W1W 8RS England to 4Th Floor 20 Margaret Street London W1W 8RS on 28 August 2014
28 Aug 2014 AD01 Registered office address changed from 180 - 186 King's Cross Road London WC1X 9DE England to 4Th Floor 20 Margaret Street London W1W 8RS on 28 August 2014
21 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2014 AD01 Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ on 25 June 2014
25 Jun 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
29 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jun 2012 AP03 Appointment of Federica Bertollini as a secretary
13 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
04 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
24 May 2011 DISS40 Compulsory strike-off action has been discontinued
23 May 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2010 CH01 Director's details changed for Mr Matteo Michele Albera on 4 January 2010
15 Jan 2010 AD01 Registered office address changed from 25 33Rd Floor Canada Square London E14 5LQ on 15 January 2010
12 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted