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BRAEMAR CRUISE II LIMITED

Company number 07868513

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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)
15 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
17 Sep 2016 AA Full accounts made up to 31 December 2015
02 Aug 2016 TM02 Termination of appointment of Jeremy Dowler as a secretary on 18 July 2016
01 Aug 2016 TM01 Termination of appointment of Jeremy Dowler as a director on 18 July 2016
11 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
04 Sep 2015 AA Full accounts made up to 31 December 2014
03 Jan 2015 MR04 Satisfaction of charge 1 in full
03 Jan 2015 MR04 Satisfaction of charge 2 in full
24 Dec 2014 MR04 Satisfaction of charge 3 in full
19 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
19 Dec 2014 CH01 Director's details changed for Mr Michael Howard Rodwell on 2 December 2014
19 Dec 2014 CH03 Secretary's details changed for Mr Jeremy Dowler on 2 December 2014
19 Dec 2014 CH01 Director's details changed for Mr Jeremy Dowler on 2 December 2014
19 Dec 2014 CH01 Director's details changed for Mr Peter Colin Deer on 2 December 2014
01 Sep 2014 AA Full accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
15 Aug 2013 AA Full accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
02 Dec 2011 NEWINC Incorporation