BRAESIDE GROUP LIMITED: Filings

  • Overview

    Company NameBRAESIDE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03614486
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRAESIDE GROUP 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

    2 pagesDS01

    Statement of capital on Dec 09, 2020

    • Capital: GBP 1
    5 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account be cancelled 25/11/2020
    RES13

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Satisfaction of charge 3 in full

    2 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 036144860004 in full

    1 pagesMR04

    Confirmation statement made on Aug 07, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    26 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 07, 2018 with updates

    4 pagesCS01

    Registered office address changed from Fourth Floor 48 Gracechurch Street London EC3V 0EJ England to 2 Franks Road Bardon Hill Coalville Leicestershire LE67 1TT on Jun 20, 2018

    1 pagesAD01

    Termination of appointment of Peter Christopher Robert Street as a director on Jun 06, 2018

    1 pagesTM01

    Termination of appointment of Linda Street as a director on Jun 06, 2018

    1 pagesTM01

    Termination of appointment of Edward Patrick Morgan as a director on Jun 06, 2018

    1 pagesTM01

    Termination of appointment of Graham Gardner Boyes as a director on Jun 06, 2018

    1 pagesTM01

    Termination of appointment of Clive Campbell Aitkenhead as a director on Jun 06, 2018

    1 pagesTM01

    Termination of appointment of Clive Campbell Aitkenhead as a secretary on Jun 06, 2018

    1 pagesTM02

    Appointment of Mr Bernard Neillus Mcdonnell as a director on Jun 06, 2018

    2 pagesAP01

    Appointment of Mr William Bingham Barnett as a director on Jun 06, 2018

    2 pagesAP01

    Appointment of Mr Alexander David Kelly as a director on Jun 06, 2018

    2 pagesAP01

    Cessation of Peter Christopher Robert Street as a person with significant control on Jun 06, 2018

    1 pagesPSC07

    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