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THE NEW BRACKNELL COMPANY LIMITED
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THE NEW BRACKNELL COMPANY LIMITED: Filings

    • Overview

    Company NameTHE NEW BRACKNELL COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04679119
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE NEW BRACKNELL COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 09, 2018

    		7 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 09, 2017

    		7 pagesLIQ03

    Termination of appointment of John Alexander Spedding as a secretary on Jun 15, 2017

    		1 pagesTM02

    Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on Nov 03, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 10, 2016

    		LRESSP

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2014

    		20 pagesAA

    Termination of appointment of Ian David Mason as a director on Mar 02, 2015

    		1 pagesTM01

    Annual return made up to Feb 26, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Geoffrey Julian Timms as a director on Dec 05, 2014

    		2 pagesAP01

    Appointment of Mr Paul Robertson Stanworth as a director on Dec 05, 2014

    		2 pagesAP01

    Termination of appointment of Michael Donald Barrie as a director on Dec 05, 2014

    		1 pagesTM01

    Termination of appointment of Gordon Clark Aitchison as a director on Dec 05, 2014

    		1 pagesTM01

    Termination of appointment of James Lass as a director on Jul 22, 2014

    		1 pagesTM01

    Appointment of Miss Ria Vavakis as a secretary on Jul 22, 2014

    		2 pagesAP03

    Termination of appointment of Andrea Natalie Davidson as a secretary on Jul 22, 2014

    		1 pagesTM02

    Full accounts made up to Dec 31, 2013

    		19 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr James Lass as a director

    		2 pagesAP01

    Termination of appointment of William Hill as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		19 pagesAA
    2345Next

    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