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BRAXTON GARNIER LIMITED

Company number 11026786

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2023	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Dec 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Nov 2020	AD01	Registered office address changed from 47 Grangewood Street London E6 1HB England to 110 Argyle Avenue Whitton Hounslow TW3 2LS on 20 November 2020	View PDF Registered office address changed from 47 Grangewood Street London E6 1HB England to 110 Argyle Avenue Whitton Hounslow TW3 2LS on 20 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	AP01	Appointment of Mrs Mariyam Adnan Shah as a director on 15 December 2019	View PDF Appointment of Mrs Mariyam Adnan Shah as a director on 15 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	PSC01	Notification of Mariyam Adnan Shah as a person with significant control on 15 December 2019	View PDF Notification of Mariyam Adnan Shah as a person with significant control on 15 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 13 November 2020	View PDF Withdrawal of a person with significant control statement on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AD01	Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom to 47 Grangewood Street London E6 1HB on 13 November 2020	View PDF Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom to 47 Grangewood Street London E6 1HB on 13 November 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	TM01	Termination of appointment of Marc Feldman as a director on 20 May 2020	View PDF Termination of appointment of Marc Feldman as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-23 GBP 1 - link opens in a new window - 8 pages (8 pages)

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BRAXTON GARNIER LIMITED

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