- Company Overview for BRABCO 1327 LIMITED (08725345)
- Filing history for BRABCO 1327 LIMITED (08725345)
- People for BRABCO 1327 LIMITED (08725345)
- Insolvency for BRABCO 1327 LIMITED (08725345)
- More for BRABCO 1327 LIMITED (08725345)
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) |
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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
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03 Nov 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
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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
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19 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 5 December 2013
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18 Feb 2014 | RESOLUTIONS |
Resolutions
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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
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