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BRAW PROPERTY HOLDINGS PLC

Company number 09790111

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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)
12 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2023	LIQ13	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 - 6 pages (6 pages)
19 Jul 2022	AD01	Registered office address changed from 6 Duke Street St James's London SW1Y 6BN England to Sterling Ford, Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 19 July 2022	View PDF Registered office address changed from 6 Duke Street St James's London SW1Y 6BN England to Sterling Ford, Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-06 - link opens in a new window - 1 page (1 page)
17 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
14 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
24 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
16 Jun 2020	AP01	Appointment of Mr Robert Grant Sloss as a director on 16 June 2020	View PDF Appointment of Mr Robert Grant Sloss as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	TM01	Termination of appointment of Hugo Denee as a director on 16 June 2020	View PDF Termination of appointment of Hugo Denee as a director on 16 June 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	TM01	Termination of appointment of Hugo Denee as a director on 16 June 2020	View PDF Termination of appointment of Hugo Denee as a director on 16 June 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
03 Jan 2019	AD01	Registered office address changed from Standbrook House 2- 5 Old Bond Street London London W1S 4PD to 6 Duke Street St James's London SW1Y 6BN on 3 January 2019	View PDF Registered office address changed from Standbrook House 2- 5 Old Bond Street London London W1S 4PD to 6 Duke Street St James's London SW1Y 6BN on 3 January 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
07 Nov 2017	AP01	Appointment of Mr Hugo Denee as a director on 6 November 2017	View PDF Appointment of Mr Hugo Denee as a director on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	AP01	Appointment of Mr. Hugo Denee as a director on 6 November 2017	View PDF Appointment of Mr. Hugo Denee as a director on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	TM01	Termination of appointment of Robert Grant Sloss as a director on 6 November 2017	View PDF Termination of appointment of Robert Grant Sloss as a director on 6 November 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	View PDF Confirmation statement made on 21 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
23 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 6 pages (6 pages)

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