BRAEMAR UK AGRICULTURAL LAND PLC: Filings

  • Overview

    Company NameBRAEMAR UK AGRICULTURAL LAND PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06450770
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRAEMAR UK AGRICULTURAL LAND PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 08, 2010

    LRESSP

    Registered office address changed from 348-350 Lytham Road Blackpool FY4 1DW on Jul 19, 2010

    2 pagesAD01

    Registered office address changed from Richmond House Heath Road Hale Cheshire WA14 2XP on Jun 08, 2010

    1 pagesAD01

    Full accounts made up to Oct 31, 2009

    25 pagesAA

    Director's details changed for Mr William Martin Robinson on Oct 01, 2009

    2 pagesCH01

    Annual return made up to Dec 11, 2009 with full list of shareholders

    27 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2010

    Statement of capital on Jan 12, 2010

    • Capital: GBP 257,500
    SH01

    Director's details changed for Mr Marc Joel Duschenes on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Jonathan Stewart Murphy on Oct 08, 2009

    1 pagesCH03

    Group of companies' accounts made up to Oct 31, 2008

    20 pagesAA

    legacy

    23 pages363a

    legacy

    1 pages169

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    1 pages225

    Resolutions

    Resolutions
    40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    2 pages88(2)

    legacy

    8 pages88(2)

    Resolutions

    Resolutions
    38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    2 pages122

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of decreasing authorised share capital

    RES05

    legacy

    11 pages88(2)

    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