BRAMSHOTT SERVICES LIMITED

Company number 07392484

Date	Type	Description	View / Download
07 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
29 Dec 2016	4.68	Liquidators' statement of receipts and payments to 30 November 2016	(5 pages)
10 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Dec 2015	4.70	Declaration of solvency	(3 pages)
10 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-01	(1 page)
06 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1	(3 pages)
01 May 2015	AD01	Registered office address changed from 5 Golden Square London W1F 9HT to Devonshire House 1 Devonshire Street London W1W 5DR on 1 May 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of Steven Kevin Hewitt as a director on 15 December 2014	(1 page)
23 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1	(5 pages)
28 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(21 pages)
03 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1	(4 pages)
03 Oct 2013	CH01	Director's details changed for Paul Anthony Findley on 1 October 2012	(2 pages)
09 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(22 pages)
07 Dec 2012	AD01	Registered office address changed from 56 Conduit Street London W1S 2YZ on 7 December 2012	(1 page)
08 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
02 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(20 pages)
17 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
17 Oct 2011	CH01	Director's details changed for Paul Anthony Findley on 13 October 2011	(2 pages)
17 Oct 2011	CH01	Director's details changed for Rupert Thomas George on 13 October 2011	(2 pages)
14 Jun 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	(1 page)
02 Jun 2011	AP01	Appointment of Steven Kevin Hewitt as a director	(3 pages)
02 Feb 2011	AP01	Appointment of Rupert Thomas George as a director	(3 pages)
20 Dec 2010	AD01	Registered office address changed from Flat 7 Clarendon Lodge 56 Clarendon Road London W11 2HL on 20 December 2010	(2 pages)
30 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(37 pages)