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BRAXTON EQUITY LTD

Company number 08693430

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2020 DS01 Application to strike the company off the register
20 Apr 2020 AA Micro company accounts made up to 31 December 2019
15 Jan 2020 AAMD Amended micro company accounts made up to 31 December 2018
15 Jan 2020 AAMD Amended micro company accounts made up to 31 December 2017
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
28 Jun 2018 PSC01 Notification of Ivona Vavrova as a person with significant control on 22 June 2018
28 Jun 2018 PSC07 Cessation of A. Zadkiel Ltd as a person with significant control on 22 June 2018
22 Jun 2018 TM01 Termination of appointment of Robert Marcel Nibbelink as a director on 22 June 2018
22 Jun 2018 AP01 Appointment of Mr. Panayiotis Panayides as a director on 22 June 2018
22 Jun 2018 AD01 Registered office address changed from 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL to 165 Praed Street London W2 1RH on 22 June 2018
17 Oct 2017 CH01 Director's details changed for Mag. Robert Marcel Nibbelink on 1 October 2017
09 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 May 2015
  • EUR 1,000
04 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • EUR 1,000
20 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jan 2015 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • EUR 100
07 Oct 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014