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BRACKLESHAM LIMITED

Company number 08052324

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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 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 May 2018 LIQ03 Liquidators' statement of receipts and payments to 9 May 2018
21 Jun 2017 4.68 Liquidators' statement of receipts and payments to 9 May 2017
25 Jun 2016 AD01 Registered office address changed from 64 Mulberry Way South Woodford London E18 1ED to C/O Johnson Carmichael 107-111 Fleet Street London EC4A 2AB on 25 June 2016
24 May 2016 4.70 Declaration of solvency
24 May 2016 600 Appointment of a voluntary liquidator
24 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-10
03 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
12 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
05 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
05 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Feb 2015 AA01 Previous accounting period extended from 31 May 2014 to 30 November 2014
01 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
21 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
01 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
01 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)