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SCIH BRANSTON 2
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SCIH BRANSTON 2: Filings

    • Overview

    Company NameSCIH BRANSTON 2
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04508364
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SCIH BRANSTON 2?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Appointment of Mr Michael Todd Glover as a director on Jul 20, 2016

    		2 pagesAP01

    Appointment of Mrs Fiona Cuttell as a secretary on Jul 20, 2016

    		2 pagesAP03

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		7 pagesAR01

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Liquidators' statement of receipts and payments to Mar 22, 2016

    		4 pages4.68

    Termination of appointment of Pritti Patel as a secretary on Aug 06, 2015

    		1 pagesTM02

    Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 15 Canada Square Canary Wharf London E14 5GL on Apr 15, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 23, 2015

    		LRESSP

    Appointment of Pritti Patel as a secretary on Feb 13, 2015

    		2 pagesAP03

    Termination of appointment of Christine Norman as a secretary on Feb 13, 2015

    		1 pagesTM02

    Appointment of Michael Jon Cockcroft as a director on Aug 28, 2014

    		2 pagesAP01

    Termination of appointment of Neil Gallagher as a director on Aug 28, 2014

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 10,002
    		SH01

    Appointment of Neil Gallagher as a director

    		2 pagesAP01

    Termination of appointment of Paul Edgecliffe-Johnson as a director

    		1 pagesTM01

    Appointment of Christine Norman as a secretary

    		1 pagesAP03

    Termination of appointment of Esther Lam as a secretary

    		1 pagesTM02

    Annual return made up to Jun 30, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital following an allotment of shares on Jul 25, 2013

    		SH01

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Full accounts made up to Dec 31, 2011

    		13 pagesAA
    234Next

    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