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BRAMBLE LEISURE LTD

Company number 08840144

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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)
27 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2015 AD01 Registered office address changed from 5 Fenn Court Burnley Lancashire BB11 3FD to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 16 October 2015
12 Oct 2015 4.20 Statement of affairs with form 4.19
12 Oct 2015 600 Appointment of a voluntary liquidator
12 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-02
23 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
23 Jan 2015 CH03 Secretary's details changed for Mr John Mcdonald on 1 October 2014
23 Jan 2015 CH01 Director's details changed for Mr Philip Howarth on 1 October 2014
23 Jan 2015 CH01 Director's details changed for Mr John Mcdonald on 1 October 2014
13 Oct 2014 AD01 Registered office address changed from 49 Yorkshire Street Burnley Lancashire BB11 3BW England to 5 Fenn Court Burnley Lancashire BB11 3FD on 13 October 2014
10 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted