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BRADLEY STOKE LTD

Company number 07609153

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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)
21 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-24
26 Apr 2016 600 Appointment of a voluntary liquidator
14 Apr 2016 AD01 Registered office address changed from 364 - 364 Cranbrook Road Gants Hill Ilford Essex IG2 6HY to Hunter House 109 Snakes Lane Woodford Green Essex IG8 0DY on 14 April 2016
07 Apr 2016 4.70 Declaration of solvency
07 Apr 2016 600 Appointment of a voluntary liquidator
22 Mar 2016 MR04 Satisfaction of charge 076091530001 in full
22 Mar 2016 MR04 Satisfaction of charge 076091530002 in full
09 Oct 2015 AP01 Appointment of Mr Hitesh Mehta as a director on 19 April 2014
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
12 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 200,000
03 Mar 2015 MR01 Registration of charge 076091530002, created on 2 March 2015
03 Mar 2015 MR01 Registration of charge 076091530001, created on 2 March 2015
13 Aug 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 200,000
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
28 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
Statement of capital on 2013-05-28
  • GBP 200,000
17 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Nov 2012 AA01 Previous accounting period extended from 30 April 2012 to 31 August 2012
25 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
22 Aug 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
14 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 200,000
07 Sep 2011 AP01 Appointment of Richard Frederick James Slade as a director