- Company Overview for BRACO WOODLAND LIMITED (SC192591)
- Filing history for BRACO WOODLAND LIMITED (SC192591)
- People for BRACO WOODLAND LIMITED (SC192591)
- More for BRACO WOODLAND LIMITED (SC192591)
| 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) |
|---|---|---|---|
| 14 Aug 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 29 May 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Apr 2018 | AD01 | Registered office address changed from Towleys Premnay Insch Aberdeenshire AB52 6PQ to Unit 4 Netherton Business Centre Fetternear Inverurie Aberdeenshire AB51 5LX on 4 April 2018 | |
| 25 Jan 2018 | CS01 | Confirmation statement made on 4 January 2018 with updates | |
| 06 Jun 2017 | AP01 | Appointment of Marius-Ole Sorensen as a director on 1 June 2017 | |
| 17 May 2017 | TM01 | Termination of appointment of Hans Rafn as a director on 30 April 2017 | |
| 17 May 2017 | TM02 | Termination of appointment of Hans Rafn as a secretary on 30 April 2017 | |
| 31 Mar 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
| 12 Jan 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
| 08 Apr 2016 | AA | Accounts for a small company made up to 30 June 2015 | |
| 08 Feb 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
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| 22 Oct 2015 | TM01 | Termination of appointment of Frank Bos as a director on 30 September 2015 | |
| 22 Oct 2015 | TM01 | Termination of appointment of Peder Ostbjerg as a director on 30 September 2015 | |
| 22 Oct 2015 | TM01 | Termination of appointment of Marius-Ole Soerensen as a director on 30 September 2015 | |
| 22 Oct 2015 | AP01 | Appointment of Hans Lehrskov Schultz as a director on 30 September 2015 | |
| 22 Oct 2015 | AP01 | Appointment of Mads Vemmelund as a director on 30 September 2015 | |
| 01 Apr 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
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| 27 Mar 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
| 28 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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| 21 Jan 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
| 03 Jan 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 30 Mar 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 20 Jan 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders | |
| 03 Nov 2011 | TM01 | Termination of appointment of Peter Majland as a director |