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BRABCO 1327 LIMITED

Company number 08725345

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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)
08 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
07 Jun 2016 AD01 Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 7 June 2016
27 Nov 2015 AD01 Registered office address changed from Third Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 27 November 2015
26 Nov 2015 4.70 Declaration of solvency
26 Nov 2015 600 Appointment of a voluntary liquidator
26 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-19
03 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 6
22 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
20 Oct 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 July 2015
07 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 6
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 6
18 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-14
18 Feb 2014 CONNOT Change of name notice
09 Dec 2013 AP01 Appointment of Mr Paul Richard Anderson as a director
09 Dec 2013 AP01 Appointment of Mrs Marie Terese Charnley as a director
06 Dec 2013 AP01 Appointment of Mr Stephen Gareth Lewis as a director
05 Dec 2013 AP01 Appointment of Mr Stephen Gareth Lewis as a director
05 Dec 2013 TM01 Termination of appointment of Andrew O'mahony as a director
05 Dec 2013 TM01 Termination of appointment of Brabners Directors Limited as a director
09 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted