BRADMAN 1 LIMITED: Filings

  • Overview

    Company NameBRADMAN 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01370839
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRADMAN 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Appointment of David Joseph Gormley as a director

    3 pagesAP01

    Appointment of Christopher Jon Taylor as a director

    3 pagesAP01

    Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on Jan 11, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2010

    LRESSP

    Termination of appointment of Andrew Griffith as a director

    2 pagesTM01

    Termination of appointment of David Darroch as a director

    2 pagesTM01

    Annual return made up to Sep 22, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2010

    Statement of capital on Oct 18, 2010

    • Capital: GBP 1,000,000
    SH01

    Accounts for a dormant company made up to Jun 30, 2010

    5 pagesAA

    Accounts for a dormant company made up to Jun 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    5 pages363a

    Accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    1 pages225

    Certificate of change of name

    Company name changed wisden cricket magazines LIMITED\certificate issued on 29/05/07
    2 pagesCERTNM

    legacy

    3 pages288a

    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