BRAMPTON VALLEY (K HEATH) LIMITED

Company number 10702701

Date	Type	Description	View / Download
22 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
24 May 2023	LIQ03	Liquidators' statement of receipts and payments to 20 March 2023	(10 pages)
01 Apr 2022	AD01	Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 30 Finsbury Square London EC2A 1AG on 1 April 2022	(2 pages)
01 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
01 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-21	(1 page)
01 Apr 2022	LIQ01	Declaration of solvency	(5 pages)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Aug 2021	CS01	Confirmation statement made on 30 March 2021 with updates	(4 pages)
05 Aug 2021	TM01	Termination of appointment of Philip Lawrence Turpin as a director on 25 June 2021	(1 page)
05 Aug 2021	AP01	Appointment of Mr Simon Vardon as a director on 25 June 2021	(2 pages)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Apr 2021	AP01	Appointment of Mrs Kelly Moore as a director on 19 February 2021	(2 pages)
20 Apr 2021	TM01	Termination of appointment of Robin Baird as a director on 19 February 2021	(1 page)
10 Nov 2020	PSC08	Notification of a person with significant control statement	(2 pages)
10 Nov 2020	PSC07	Cessation of Philip Lawrence Turpin as a person with significant control on 16 October 2020	(1 page)
10 Nov 2020	PSC07	Cessation of Robin Baird as a person with significant control on 16 October 2020	(1 page)
22 Oct 2020	PSC01	Notification of Philip Lawrence Turpin as a person with significant control on 16 October 2020	(2 pages)
22 Oct 2020	PSC01	Notification of Robin Baird as a person with significant control on 16 October 2020	(2 pages)
22 Oct 2020	AP03	Appointment of Sanne Secretaries Limited as a secretary on 16 October 2020	(2 pages)
22 Oct 2020	AP01	Appointment of Mr Philip Lawrence Turpin as a director on 16 October 2020	(2 pages)
22 Oct 2020	AD01	Registered office address changed from 10 Cheyne Walk Northampton Northamptonshire NN1 5PT England to 6th Floor, 125 London Wall London EC2Y 5AS on 22 October 2020	(1 page)
22 Oct 2020	AP01	Appointment of Mr Robin Baird as a director on 16 October 2020	(2 pages)
22 Oct 2020	PSC07	Cessation of Simon Winston Hunt as a person with significant control on 16 October 2020	(1 page)