Advanced company searchLink opens in new window

THE BRAMLEY CLUB LIMITED

Company number 07916668

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jun 2015 AD01 Registered office address changed from 4 Kings Drive Bramhope Leeds LS16 9JP to City Mills Peel Street Morley Leeds LS27 8QL on 9 June 2015
08 Jun 2015 4.20 Statement of affairs with form 4.19
08 Jun 2015 600 Appointment of a voluntary liquidator
08 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-21
16 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Jul 2014 AD01 Registered office address changed from Southgate House 59 Magdalen St Exeter Devon EX2 4HY on 2 July 2014
30 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 October 2013
10 Jun 2014 AP01 Appointment of Mr Paul Owen as a director
10 Jun 2014 TM01 Termination of appointment of Martin Hall as a director
21 May 2014 AP01 Appointment of Martin Robert Hall as a director
21 May 2014 TM01 Termination of appointment of Paul Owen as a director
14 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
20 Jun 2013 TM01 Termination of appointment of Martin Hall as a director
20 Jun 2013 TM01 Termination of appointment of Martin Hall as a director
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Mar 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
05 Mar 2013 AP01 Appointment of Mr Paul Owen as a director
14 Nov 2012 AA01 Previous accounting period shortened from 31 January 2013 to 30 September 2012
28 Mar 2012 CERTNM Company name changed f&t consultants LIMITED\certificate issued on 28/03/12
  • RES15 ‐ Change company name resolution on 2012-03-28
  • NM01 ‐ Change of name by resolution
28 Mar 2012 TM01 Termination of appointment of Nicholas Cross as a director
28 Mar 2012 AP01 Appointment of Mr Martin Hall as a director
06 Mar 2012 CERTNM Company name changed prydis wealth LIMITED\certificate issued on 06/03/12
  • RES15 ‐ Change company name resolution on 2012-02-29