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WEST OF BRAINTREE LIMITED

Company number 10319844

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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 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2021 DS01 Application to strike the company off the register
12 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
16 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
22 Nov 2019 AP01 Appointment of Mr Andrew Michael Wright as a director on 14 November 2019
20 Nov 2019 TM01 Termination of appointment of Jon Harry Eric Hayden as a director on 14 November 2019
22 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
30 May 2019 AP01 Appointment of Mr Mark Steven Carroll as a director on 23 May 2019
30 May 2019 TM01 Termination of appointment of James Edward Carswell as a director on 23 May 2019
01 Apr 2019 MA Memorandum and Articles of Association
01 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
10 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
14 May 2018 AA Total exemption full accounts made up to 31 August 2017
14 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
13 Jul 2017 PSC02 Notification of North Essex Garden Communities Limited as a person with significant control on 27 April 2017
13 Jul 2017 PSC07 Cessation of Dentons Nominees Ukmea Limited as a person with significant control on 27 April 2017
15 May 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 102.00
11 May 2017 SH10 Particulars of variation of rights attached to shares
11 May 2017 SH08 Change of share class name or designation
11 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2017 TM01 Termination of appointment of Dentons Directors Limited as a director on 27 April 2017
02 May 2017 TM01 Termination of appointment of Peter Charles Cox as a director on 27 April 2017
02 May 2017 AP01 Appointment of James Edward Carswell as a director on 27 April 2017