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BRAMSHAW FINANCIAL LIMITED

Company number 07373588

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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)
03 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jan 2017 4.70 Declaration of solvency
05 Jan 2017 600 Appointment of a voluntary liquidator
05 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-14
17 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
29 Feb 2016 AD01 Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 29 February 2016
23 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
21 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
30 Jun 2014 CH01 Director's details changed for Mr Jason Dang on 30 June 2014
11 Jun 2014 CH01 Director's details changed for Mr Jason Dang on 11 June 2014
10 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
16 Oct 2013 CH01 Director's details changed for Mr Jason Dang on 16 October 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
30 Jun 2011 CH01 Director's details changed for Mr Jason Dang on 30 June 2011
01 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
01 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
02 Feb 2011 CH01 Director's details changed for Mr Jason Dang on 2 February 2011