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BRAMPTON PARK SERVICES LIMITED

Company number 09978642

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2020 DS01 Application to strike the company off the register
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
15 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
20 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
29 Dec 2018 TM01 Termination of appointment of Kevin John Thaxter as a director on 24 December 2018
09 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
20 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
02 Dec 2017 AP01 Appointment of Mr Kevin John Thaxter as a director on 29 November 2017
17 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
29 Jul 2017 TM01 Termination of appointment of Christine Elaine Cardwell as a director on 26 July 2017
11 May 2017 CH03 Secretary's details changed for Mr Alan Peter Wood on 9 May 2017
09 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
30 Jan 2017 AP01 Appointment of Mr Graham Raymond Duncan as a director on 25 January 2017
23 Oct 2016 AP01 Appointment of Mr Colin Allison as a director on 20 October 2016
30 Jul 2016 AP01 Appointment of Mrs Christine Elaine Cardwell as a director on 20 July 2016
30 Jul 2016 TM01 Termination of appointment of Suresh Mohan Patel as a director on 20 July 2016
04 May 2016 MR01 Registration of charge 099786420001, created on 22 April 2016
24 Mar 2016 AA01 Current accounting period extended from 28 February 2017 to 31 May 2017
01 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-01
  • GBP 100