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BRAMCO PROPERTIES LTD

Company number 07584094

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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)
07 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Aug 2019 AD01 Registered office address changed from 5a Montpelier Grove London NW5 2XD England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 21 August 2019
20 Aug 2019 LIQ02 Statement of affairs
20 Aug 2019 600 Appointment of a voluntary liquidator
20 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-26
13 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
15 Mar 2019 AA Total exemption full accounts made up to 30 April 2018
24 Apr 2018 AA Total exemption full accounts made up to 30 April 2017
21 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
18 Apr 2018 AD01 Registered office address changed from 5a Montpelier Grove London NW5 2XD England to 5a Montpelier Grove London NW5 2XD on 18 April 2018
18 Apr 2018 AD01 Registered office address changed from 24 Flat 3 Belsize Park London NW3 4DU to 5a Montpelier Grove London NW5 2XD on 18 April 2018
17 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
04 May 2017 CS01 Confirmation statement made on 30 March 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
06 Apr 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 1
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
03 May 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
26 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders