BRAMSHOTT INVESTMENTS LIMITED

06130236
TOWER HOUSE 4 LUDSHOTT MANOR WOOLMER LANE BRAMSHOTT GU30 7RD

Documents

Documents
Date Category Description Pages
01 Nov 2016 gazette Gazette Dissolved Voluntary 1 Buy now
12 Apr 2016 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
05 Apr 2016 gazette Gazette Notice Voluntary 1 Buy now
23 Mar 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Jan 2016 officers Termination of appointment of director (Alexander Hunter Ballantyne) 1 Buy now
08 Sep 2015 accounts Annual Accounts 7 Buy now
24 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2015 annual-return Annual Return 6 Buy now
03 Mar 2015 officers Change of particulars for director (Mr Alexander Hunter Ballantyne) 2 Buy now
16 Dec 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Dec 2014 accounts Annual Accounts 10 Buy now
22 Nov 2014 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
30 Sep 2014 gazette Gazette Notice Compulsary 1 Buy now
11 Mar 2014 annual-return Annual Return 6 Buy now
19 Dec 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Dec 2013 officers Change of particulars for secretary (John Statham) 1 Buy now
27 Sep 2013 officers Termination of appointment of secretary (John Statham) 1 Buy now
27 Sep 2013 officers Appointment of secretary (Mr Gavin Mark Kaye) 2 Buy now
11 Mar 2013 annual-return Annual Return 6 Buy now
08 Mar 2013 officers Change of particulars for director (Mr Alexander Hunter Ballantyne) 2 Buy now
24 Dec 2012 accounts Annual Accounts 9 Buy now
11 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Mar 2012 annual-return Annual Return 6 Buy now
22 Dec 2011 accounts Annual Accounts 6 Buy now
08 Jun 2011 resolution Resolution 18 Buy now
20 May 2011 change-of-name Certificate Change Of Name Company 2 Buy now
20 May 2011 change-of-name Change Of Name Notice 2 Buy now
01 Mar 2011 annual-return Annual Return 6 Buy now
10 Jan 2011 capital Return of Allotment of shares 4 Buy now
10 Jan 2011 capital Return of Allotment of shares 4 Buy now
10 Jan 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Jan 2011 resolution Resolution 7 Buy now
23 Dec 2010 accounts Annual Accounts 5 Buy now
26 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Apr 2010 annual-return Annual Return 8 Buy now
21 Apr 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Jan 2010 accounts Annual Accounts 6 Buy now
27 Sep 2009 officers Appointment terminated director richard carroll 1 Buy now
19 Mar 2009 annual-return Return made up to 27/02/09; full list of members 9 Buy now
28 Dec 2008 address Registered office changed on 28/12/2008 from c/o browne jacobson LLP 6TH floor 77 gracechurch street london EC3V 0AS 1 Buy now
22 Dec 2008 accounts Annual Accounts 4 Buy now
19 Dec 2008 address Registered office changed on 19/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2 4HN 1 Buy now
08 Mar 2008 annual-return Return made up to 27/02/08; full list of members 9 Buy now
06 Feb 2008 accounts Accounting reference date extended from 29/02/08 to 31/03/08 1 Buy now
17 Jan 2008 capital Ad 17/12/07--------- £ si 11@1=11 £ ic 89/100 3 Buy now
17 Jan 2008 capital Ad 17/12/07--------- £ si 73@1=73 £ ic 16/89 2 Buy now
17 Jan 2008 capital Ad 17/12/07--------- £ si 15@1=15 £ ic 1/16 2 Buy now
15 Jan 2008 officers Secretary resigned 1 Buy now
15 Jan 2008 officers New director appointed 2 Buy now
15 Jan 2008 officers New secretary appointed 1 Buy now
15 Jan 2008 officers New director appointed 1 Buy now
15 Jun 2007 officers New secretary appointed 2 Buy now
15 Jun 2007 officers Secretary resigned 1 Buy now
27 Feb 2007 incorporation Incorporation Company 17 Buy now