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BRAILSFORD ROAD LTD

Company number 08145778

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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)
24 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
31 May 2019 LIQ MISC Insolvency:s/s cert. Release of liquidator
11 Feb 2019 LIQ10 Removal of liquidator by court order
11 Feb 2019 600 Appointment of a voluntary liquidator
13 Aug 2018 600 Appointment of a voluntary liquidator
14 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 3 April 2018
05 May 2017 4.68 Liquidators' statement of receipts and payments to 3 April 2017
20 Apr 2016 AD01 Registered office address changed from C/O Ckr House Ckr House 70 East Hill Dartford Kent London DA1 1RZ to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 20 April 2016
18 Apr 2016 600 Appointment of a voluntary liquidator
18 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-04
18 Apr 2016 4.70 Declaration of solvency
14 Mar 2016 MR04 Satisfaction of charge 081457780001 in full
14 Mar 2016 MR04 Satisfaction of charge 081457780003 in full
14 Mar 2016 MR04 Satisfaction of charge 081457780002 in full
04 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
21 Jul 2015 MR01 Registration of charge 081457780003, created on 30 June 2015
02 Jul 2015 CH01 Director's details changed for Mr Permjit Singh Sulh on 2 July 2015
15 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
10 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
09 Dec 2013 MR01 Registration of charge 081457780001
09 Dec 2013 MR01 Registration of charge 081457780002
08 Aug 2013 CERTNM Company name changed portnall drive LTD\certificate issued on 08/08/13
  • RES15 ‐ Change company name resolution on 2013-08-07
  • NM01 ‐ Change of name by resolution