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CLOTHES SANCTUARY (BRAMHOPE) LIMITED

Company number 07311766

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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)
02 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
02 May 2013 4.71 Return of final meeting in a members' voluntary winding up
11 Jun 2012 AD01 Registered office address changed from Great Close House 4 Berking Avenue Leeds West Yorkshire LS9 9LF United Kingdom on 11 June 2012
07 Jun 2012 600 Appointment of a voluntary liquidator
07 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-28
07 Jun 2012 4.70 Declaration of solvency
12 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 19 January 2012
  • GBP 134,002
27 Jan 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2012 AP01 Appointment of Mr Anthony Walter Reynolds as a director on 19 January 2012
09 Jan 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 October 2011
08 Aug 2011 TM01 Termination of appointment of Ilan Baroukh as a director
25 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jul 2010 CH03 Secretary's details changed for Emma Baroukh on 12 July 2010
13 Jul 2010 CH01 Director's details changed for Ilan Baroukh on 12 July 2010
13 Jul 2010 CH01 Director's details changed for Emma Baroukh on 12 July 2010
13 Jul 2010 CH03 Secretary's details changed for Emma Baroukh on 12 July 2010
12 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)