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ROBERT BRAITHWAITE LIMITED

Company number 08634895

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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 2023 AD01 Registered office address changed from 31-33 Commercial Road Poole Dorset BH14 0HU United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 15 December 2023
09 Dec 2023 LIQ01 Declaration of solvency
09 Dec 2023 600 Appointment of a voluntary liquidator
09 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-01
21 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
20 Nov 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
24 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
10 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
09 Jul 2021 CH01 Director's details changed for Mr David Ward on 20 July 2020
09 Jul 2021 CH01 Director's details changed for Mr Stefan John Wertans on 20 July 2020
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
13 May 2019 TM01 Termination of appointment of Robert Braithwaite as a director on 7 March 2019
13 May 2019 PSC01 Notification of The Executors of the Estate of Robert Braithwaite as a person with significant control on 7 March 2019
13 May 2019 PSC07 Cessation of Robert Braithwaite as a person with significant control on 7 March 2019
26 Mar 2019 AD01 Registered office address changed from Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR to 31-33 Commercial Road Poole Dorset BH14 0HU on 26 March 2019
21 Mar 2019 AP01 Appointment of Mr Stefan Wertans as a director on 13 March 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017