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BRANTOME 2 LIMITED

Company number 08749180

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2017 DS01 Application to strike the company off the register
27 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
20 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2016 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 159.91
14 Jan 2016 AD01 Registered office address changed from 93 Great Titchfield Street London W1W 6RP to 8 Emerald Street London WC1N 3QA on 14 January 2016
30 Jun 2015 TM01 Termination of appointment of Kevin Jeffrey Green as a director on 30 June 2015
30 Jun 2015 TM02 Termination of appointment of Kevin Green as a secretary on 30 June 2015
30 Jun 2015 AP03 Appointment of Mr Benjamin David Wharin as a secretary on 30 June 2015
30 Jun 2015 AP01 Appointment of Mr Benjamin David Wharin as a director on 30 June 2015
26 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Jun 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 March 2015
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 June 2014
  • GBP 159.91
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 June 2014
  • GBP 159.91
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 159.91
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 112.78
11 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 159.91
25 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-25
  • GBP .02
  • MODEL ARTICLES ‐ Model articles adopted