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BRAFMAN ENTERPRISES LTD

Company number 08061256

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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)
11 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Sep 2016 AD01 Registered office address changed from Unit 1 the Sidings Victoria Avenue Ind Estate Swanage Dorset BH19 1AU to C/O Antony Batty & Company Llp 3 Field Court Grays Inn London WC1R 5EF on 28 September 2016
25 Sep 2016 4.20 Statement of affairs with form 4.19
25 Sep 2016 600 Appointment of a voluntary liquidator
25 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-07
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
04 Aug 2015 TM01 Termination of appointment of Benjamin Luke Brafman as a director on 1 August 2015
04 Aug 2015 AP01 Appointment of Mrs Julia Maxine Brafman as a director on 1 August 2015
04 Aug 2015 TM02 Termination of appointment of Benjamin Luke Brafman as a secretary on 1 August 2015
18 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
20 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
05 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
22 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
08 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)