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BRAVENESS LIMITED

Company number 07667248

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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)
28 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 Oct 2015 AD01 Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015
15 Oct 2015 4.20 Statement of affairs with form 4.19
15 Oct 2015 600 Appointment of a voluntary liquidator
15 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-06
24 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
18 Oct 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
10 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
22 Jul 2011 CH01 Director's details changed for Jan Pedersen on 13 June 2011
12 Jul 2011 AP01 Appointment of Jan Pedersen as a director
12 Jul 2011 AD01 Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom on 12 July 2011
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 100
07 Jul 2011 TM01 Termination of appointment of Clifford Wing as a director
13 Jun 2011 NEWINC Incorporation