BRAMORA LIMITED: Filings

  • Overview

    Company NameBRAMORA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06370357
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRAMORA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Director's details changed for Miss Krista Nyree Whitley on Oct 01, 2021

    2 pagesCH01

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Register(s) moved to registered inspection location Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG

    2 pagesAD03

    Register inspection address has been changed from Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG England to Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG

    2 pagesAD02

    Registered office address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on May 20, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 07, 2024

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Termination of appointment of Krista Nyree Whitley as a director on Apr 11, 2024

    1 pagesTM01

    Statement of capital on Apr 30, 2024

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Apr 11, 2024

    • Capital: GBP 2,439,293
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interim dividend in specie in the sum of £4,433,937 on the a ordinary and b ordinary shares of £0.00001 each in the capital of the company 11/04/2024
    RES13

    Confirmation statement made on Sep 13, 2023 with updates

    4 pagesCS01

    Change of details for Idh Acquisitions Limited as a person with significant control on Dec 05, 2022

    2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Leo Damian Carroll as a secretary on Jan 31, 2020

    1 pagesTM02

    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