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BRAMBER HOLDINGS LIMITED

Company number 09166255

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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 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
14 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-27 - link opens in a new window - 1 page (1 page)
14 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	AD01	Registered office address changed from Aegis House 491 London Road Isleworth Middlesex TW7 4DA United Kingdom to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 13 April 2015	View PDF Registered office address changed from Aegis House 491 London Road Isleworth Middlesex TW7 4DA United Kingdom to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 13 April 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-27 - link opens in a new window - 1 page (1 page)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 26 August 2014 GBP 20	View PDF Statement of capital following an allotment of shares on 26 August 2014 GBP 20 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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