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BRAMBER INVESTMENTS LIMITED

Company number 08668920

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
01 Nov 2018	AD01	Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 1 November 2018	View PDF Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
31 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-16 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with updates	View PDF Confirmation statement made on 30 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Aug 2017	CS01	Confirmation statement made on 30 August 2017 with updates	View PDF Confirmation statement made on 30 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
11 May 2016	CH01	Director's details changed for Mr James Matthew Sawer on 10 May 2016	View PDF Director's details changed for Mr James Matthew Sawer on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Nov 2015	AP01	Appointment of Patricia Ann Margaret Lord as a director on 19 November 2015	View PDF Appointment of Patricia Ann Margaret Lord as a director on 19 November 2015 - link opens in a new window - 3 pages (3 pages)
27 Nov 2015	AP01	Appointment of Sheila Helen Elizabeth Dowling as a director on 19 November 2015	View PDF Appointment of Sheila Helen Elizabeth Dowling as a director on 19 November 2015 - link opens in a new window - 3 pages (3 pages)
27 Nov 2015	AP01	Appointment of Hugh John Meyrick as a director on 19 November 2015	View PDF Appointment of Hugh John Meyrick as a director on 19 November 2015 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 3	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 3 - link opens in a new window - 5 pages (5 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
09 Feb 2015	TM01	Termination of appointment of Hugh John Meyrick Ferguson as a director on 6 February 2015	View PDF Termination of appointment of Hugh John Meyrick Ferguson as a director on 6 February 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2015	AP01	Appointment of Mr Paul Duffield Davies as a director on 6 February 2015	View PDF Appointment of Mr Paul Duffield Davies as a director on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 3	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 3 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	CH01	Director's details changed for Mr Hugh John Meyrick Ferguson on 1 August 2014	View PDF Director's details changed for Mr Hugh John Meyrick Ferguson on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	CH01	Director's details changed for Mr James Matthew Sawer on 1 August 2014	View PDF Director's details changed for Mr James Matthew Sawer on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-30 GBP 3 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-08-30 GBP 3 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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BRAMBER INVESTMENTS LIMITED

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