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BRAMLEY FINANCIAL LIMITED

Company number 07401328

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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)
08 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 15 May 2020
27 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 15 May 2019
18 Jun 2018 AD01 Registered office address changed from Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 18 June 2018
12 Jun 2018 600 Appointment of a voluntary liquidator
12 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-16
12 Jun 2018 LIQ01 Declaration of solvency
02 May 2018 AA Micro company accounts made up to 31 October 2017
19 Apr 2018 CH01 Director's details changed for Mr Sargon Mirza on 18 April 2018
19 Apr 2018 PSC04 Change of details for Mr Sargon Mirza as a person with significant control on 18 April 2018
19 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
19 Oct 2017 PSC04 Change of details for Mr Sargon Mirza as a person with significant control on 28 February 2017
28 Feb 2017 CH01 Director's details changed for Mr Sargon Mirza on 27 February 2017
05 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
20 Oct 2016 CS01 Confirmation statement made on 8 October 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
15 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
02 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
24 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
05 Nov 2013 CH01 Director's details changed for Sargon Mirza on 5 November 2013
20 Jun 2013 CH01 Director's details changed for Sargon Mirza on 20 June 2013