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BRAYS SWEETS (NEWPORT) LIMITED

Company number 07135130

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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)
18 May 2024 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2024 MR04 Satisfaction of charge 071351300001 in full
18 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jan 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Jan 2023 AD01 Registered office address changed from 2-6 Conway Road Newport Gwent NP19 8PA to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 5 January 2023
05 Jan 2023 600 Appointment of a voluntary liquidator
05 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-22
05 Jan 2023 LIQ02 Statement of affairs
27 Oct 2022 AA Micro company accounts made up to 31 January 2022
23 May 2022 TM01 Termination of appointment of Louise Signey as a director on 12 May 2022
13 May 2022 MR01 Registration of charge 071351300002, created on 12 May 2022
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
29 Oct 2021 AA Micro company accounts made up to 31 January 2021
22 Jul 2021 AP01 Appointment of Mr Adrian Robert Holmes as a director on 6 July 2021
22 Jul 2021 TM01 Termination of appointment of Stephen John Bray as a director on 5 July 2021
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
14 Jun 2021 PSC07 Cessation of Stephen John Bray as a person with significant control on 1 April 2021
14 Jun 2021 PSC01 Notification of Louise Signey as a person with significant control on 1 April 2021
09 Apr 2021 AP01 Appointment of Mrs Louise Signey as a director on 8 April 2021
12 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
29 Jan 2021 AA Micro company accounts made up to 31 January 2020
15 May 2020 MR01 Registration of charge 071351300001, created on 30 April 2020
12 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
11 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates