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BRANCEPETH DISTRIBUTIONS LIMITED

Company number 13009496

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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)
20 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2021	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 - 11 pages (11 pages)
20 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-23 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jan 2021	AD01	Registered office address changed from Systems Hub Brancepeth Place Armley Road Leeds West Yorkshire LS12 2EG England to The Chapel Bridge Street Driffield YO25 6DA on 12 January 2021	View PDF Registered office address changed from Systems Hub Brancepeth Place Armley Road Leeds West Yorkshire LS12 2EG England to The Chapel Bridge Street Driffield YO25 6DA on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 1,004	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 1,004 - link opens in a new window - 5 pages (5 pages)
11 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-11 GBP 2 - link opens in a new window - 13 pages (13 pages)

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