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BRAXTON PROPERTIES LTD
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BRAXTON PROPERTIES LTD: Filings

    • Overview

    Company NameBRAXTON PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05413713
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRAXTON PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 5th Floor Dudley House 169 Piccadilly London W1J 9EH United Kingdom to 601 International House 223 Regent Street London W1B 2QD on Jul 28, 2014

    		1 pagesAD01

    Accounts made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 05, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2013

    Statement of capital on Apr 18, 2013

    • Capital: GBP 2
    		SH01

    Termination of appointment of Miller & Co. Secretaries Ltd as a secretary on Apr 02, 2013

    		1 pagesTM02

    Appointment of Mrs Maria Carmela De Luca as a director on Mar 18, 2013

    		2 pagesAP01

    Termination of appointment of Mario Danese as a director on Mar 10, 2013

    		1 pagesTM01

    Accounts made up to Apr 30, 2012

    		3 pagesAA

    Appointment of Mr Mario Mario Danese as a director on Jul 12, 2012

    		2 pagesAP01

    Termination of appointment of Maria Carmela De Luca as a director on Jul 12, 2012

    		1 pagesTM01

    Appointment of Miller & Co. Secretaries Ltd as a secretary on Jun 26, 2012

    		2 pagesAP04

    Annual return made up to Apr 05, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Miss Maria Carmela De Luca as a director on Jun 26, 2012

    		2 pagesAP01

    Termination of appointment of Timothy George Christie Becker as a director on Jun 26, 2012

    		1 pagesTM01

    Registered office address changed from Dudley House 169 Piccadilly London W1J 9EH United Kingdom on Apr 30, 2012

    		1 pagesAD01

    Certificate of change of name

    Company name changed braxton consultants LIMITED\certificate issued on 19/04/12
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 16, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr Timothy George Christie Becker as a director on Apr 12, 2012

    		2 pagesAP01

    Termination of appointment of Maria Carmela De Luca as a director on Apr 12, 2012

    		1 pagesTM01

    Registered office address changed from 1-5 Lillie Road London SW6 1TX United Kingdom on Apr 05, 2012

    		1 pagesAD01

    Termination of appointment of Legal Secretaries Limited as a secretary on Apr 05, 2012

    		1 pagesTM02

    Appointment of Mrs Maria Carmela De Luca as a director on Apr 05, 2012

    		2 pagesAP01

    Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on Dec 23, 2011

    		1 pagesTM01

    Annual return made up to Apr 05, 2011 with full list of shareholders

    		3 pagesAR01
    23Next

    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