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BRAVALLEN LIMITED

Company number NI054118

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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)
30 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2012 4.69(NI) Statement of receipts and payments to 24 January 2012
30 Jan 2012 4.72(NI) Return of final meeting in a members' voluntary winding up
11 Jul 2011 4.69(NI) Statement of receipts and payments to 13 June 2011
01 Apr 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
Statement of capital on 2011-04-01
  • GBP 3
24 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution stating the reclassification of shares. 14/06/2010
25 Jun 2010 SH08 Change of share class name or designation
25 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2010 4.71(NI) Declaration of solvency
23 Jun 2010 558(NI) Appointment of liquidator
23 Jun 2010 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
23 Jun 2010 AD01 Registered office address changed from Athenry 11 Beckett Avenue Ballymoney Coutny Antrim BT53 6TX on 23 June 2010
15 Apr 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Marion Emily Henry on 15 March 2010
14 Apr 2010 CH01 Director's details changed for Caroline Mary Taylor on 3 March 2010
14 Apr 2010 CH01 Director's details changed for Colleen Margaret Jane Hueston on 15 March 2010
14 Apr 2010 CH01 Director's details changed for Claire Anne Mcilwaine on 15 March 2010
14 Apr 2010 CH03 Secretary's details changed for Marion Emily Henry on 15 March 2010
13 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
06 Mar 2009 371S(NI) 03/03/09 annual return shuttle
27 Nov 2008 AC(NI) 29/02/08 annual accts
12 Mar 2008 371S(NI) 03/03/08 annual return shuttle
24 Oct 2007 AC(NI) 28/02/07 annual accts
14 Mar 2007 371S(NI) 03/03/07 annual return shuttle