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BRACKEN GHYLL CONTRACTING LIMITED

Company number 09036375

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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)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2018 DS01 Application to strike the company off the register
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jun 2016 TM02 Termination of appointment of Ramon Ken Porter as a secretary on 28 June 2016
24 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
06 Apr 2016 TM01 Termination of appointment of David Gordon Bradley as a director on 31 March 2016
31 Dec 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
03 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
19 Nov 2015 AP01 Appointment of Mr Andrew Graeme Coates as a director on 12 November 2015
19 Nov 2015 AP03 Appointment of Mr Ramon Ken Porter as a secretary on 12 November 2015
19 Nov 2015 TM02 Termination of appointment of Patrick Jonathan Lee as a secretary on 12 November 2015
08 Jul 2015 AP01 Appointment of Mr. Danton Ivan Vorster as a director on 5 June 2015
08 Jul 2015 TM01 Termination of appointment of Iain Hall as a director on 5 June 2015
08 Jul 2015 TM01 Termination of appointment of Peter Knowles as a director on 5 June 2015
08 Jul 2015 AP01 Appointment of Mr David Gilbert as a director on 5 June 2015
24 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-24
  • GBP 1
21 May 2015 AP03 Appointment of Mr Patrick Jonathan Lee as a secretary on 31 March 2015
21 May 2015 TM02 Termination of appointment of Peter Dorrien Knowles as a secretary on 31 March 2015
21 May 2015 TM02 Termination of appointment of Peter Dorrien Knowles as a secretary on 31 March 2015
21 Jun 2014 AP03 Appointment of Mr Peter Dorrien Knowles as a secretary
13 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-13
  • GBP 1