C.D. BRAMALL (BINGLEY) LIMITED: Filings

  • Overview

    Company NameC.D. BRAMALL (BINGLEY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00742233
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for C.D. BRAMALL (BINGLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Jan 06, 2015

    • Capital: GBP 0.10
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Class consent to reduction of capital 18/12/2014
    RES13

    Annual return made up to Nov 19, 2014 with full list of shareholders

    6 pagesAR01

    Accounts made up to Dec 31, 2013

    2 pagesAA

    Termination of appointment of Rajiv Sachdeva as a director on Mar 01, 2014

    1 pagesTM01

    Termination of appointment of Rajiv Sachdeva as a director on Mar 01, 2014

    1 pagesTM01

    Annual return made up to Nov 19, 2013 with full list of shareholders

    7 pagesAR01

    Accounts made up to Dec 31, 2012

    2 pagesAA

    Appointment of Broughton Secretaries Limited as a secretary on Jul 03, 2013

    2 pagesAP04

    Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on Jul 03, 2013

    1 pagesAD01

    Appointment of Joanna Elisabeth Spiers as a director on Jun 17, 2013

    2 pagesAP01

    Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on May 22, 2013

    1 pagesAD01

    Appointment of Mr Jason Christopher Godsell Turner as a director on Apr 15, 2013

    2 pagesAP01

    Termination of appointment of Stuart Barry David Fillingham as a director on Apr 12, 2013

    1 pagesTM01

    Appointment of Gail Marion Jones as a secretary on Mar 27, 2013

    2 pagesAP03

    Termination of appointment of Judith Ann Nicholson as a secretary on Mar 27, 2013

    1 pagesTM02

    Registered office address changed from Avis House Park Road Bracknell Berkshire RG12 2EW on Nov 28, 2012

    1 pagesAD01

    Annual return made up to Nov 19, 2012 with full list of shareholders

    6 pagesAR01

    Accounts made up to Dec 31, 2011

    2 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0