BRADLEY INDUSTRIAL HOLDINGS LIMITED

Company number 07551571

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
26 Feb 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
22 Jun 2015	SH08	Change of share class name or designation	(2 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
15 Jun 2015	TM01	Termination of appointment of Harald Kober as a director on 15 June 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of Roland Kober as a director on 15 June 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 426,250	(6 pages)
05 Aug 2014	MR04	Satisfaction of charge 1 in full	(1 page)
31 Jul 2014	AUD	Auditor's resignation	(1 page)
31 Jul 2014	SH02	Statement of capital on 7 July 2014 GBP 426,250	(5 pages)
21 Jul 2014	AUD	Auditor's resignation	(1 page)
18 Jul 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
18 Jul 2014	AD01	Registered office address changed from Victoria Works Victoria Street Bingley Bradford West Yorkshire BD16 2NH to South Warwickshire Business Park Kineton Road Southam Warwickshire CV47 0AL on 18 July 2014	(1 page)
18 Jul 2014	AP03	Appointment of Mr Alan Patrick Sparkes as a secretary on 7 July 2014	(2 pages)
18 Jul 2014	TM02	Termination of appointment of Neil John Harris as a secretary on 7 July 2014	(1 page)
18 Jul 2014	TM01	Termination of appointment of Neil John Harris as a director on 7 July 2014	(1 page)
18 Jul 2014	TM01	Termination of appointment of John David Smith Hartley as a director on 7 July 2014	(1 page)
18 Jul 2014	TM01	Termination of appointment of Peter Richard Van Smirren as a director on 7 July 2014	(1 page)
18 Jul 2014	AP01	Appointment of Herr Roland Kober as a director on 7 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Herr Harald Kober as a director on 7 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Mr Peter John Eustace as a director on 7 July 2014	(2 pages)
12 Jun 2014	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)