BRAEMAR CASTLE LIMITED

07111248
33 HOLBORN LONDON EC1N 2HT

Documents

Documents
Date Category Description Pages
28 Mar 2023 gazette Gazette Dissolved Voluntary 1 Buy now
14 Feb 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
10 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
28 Dec 2022 dissolution Dissolution Application Strike Off Company 2 Buy now
13 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
13 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Dec 2022 insolvency Solvency Statement dated 12/12/22 1 Buy now
13 Dec 2022 resolution Resolution 2 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Oct 2021 accounts Annual Accounts 35 Buy now
10 May 2021 officers Appointment of corporate secretary (Sainsbury's Corporate Secretary Limited) 2 Buy now
10 May 2021 officers Termination of appointment of secretary (Julia Foo) 1 Buy now
26 Mar 2021 accounts Annual Accounts 36 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 35 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2019 officers Termination of appointment of director (Martyn Stephen Burke) 1 Buy now
08 Jul 2019 officers Appointment of director (Mr Bruce Michael Richardson) 2 Buy now
30 Jun 2019 officers Appointment of director (Mr Martyn Stephen Burke) 2 Buy now
30 Jun 2019 officers Change of particulars for secretary (Julia Foo) 1 Buy now
28 Jun 2019 officers Appointment of secretary (Julia Foo) 3 Buy now
28 Jun 2019 officers Termination of appointment of secretary (Timothy Fallowfield) 1 Buy now
28 Jun 2019 officers Termination of appointment of director (Duncan John Cooper) 1 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2018 accounts Annual Accounts 17 Buy now
11 May 2018 officers Appointment of secretary (Mr Timothy Fallowfield) 2 Buy now
03 May 2018 officers Termination of appointment of secretary (Anthony Guthrie) 1 Buy now
19 Mar 2018 officers Appointment of director (Mr Duncan John Cooper) 2 Buy now
16 Mar 2018 officers Termination of appointment of director (Edward Peter Barker) 1 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2017 accounts Annual Accounts 29 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2016 accounts Annual Accounts 17 Buy now
13 Apr 2016 officers Appointment of secretary (Mr Anthony Guthrie) 2 Buy now
12 Apr 2016 officers Termination of appointment of secretary (Hazel Debra Jarvis) 1 Buy now
12 Feb 2016 auditors Auditors Resignation Company 2 Buy now
26 Jan 2016 auditors Auditors Resignation Company 4 Buy now
30 Dec 2015 annual-return Annual Return 5 Buy now
14 Oct 2015 accounts Annual Accounts 30 Buy now
24 Dec 2014 annual-return Annual Return 5 Buy now
05 Nov 2014 accounts Annual Accounts 30 Buy now
22 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Mar 2014 officers Appointment of secretary (Hazel Debra Jarvis) 3 Buy now
03 Mar 2014 officers Termination of appointment of secretary (Philip William Davies) 2 Buy now
31 Dec 2013 annual-return Annual Return 5 Buy now
25 Sep 2013 accounts Annual Accounts 14 Buy now
24 Dec 2012 annual-return Annual Return 5 Buy now
09 Oct 2012 accounts Annual Accounts 14 Buy now
24 Apr 2012 officers Appointment of director (Edward Peter Barker) 3 Buy now
23 Apr 2012 officers Termination of appointment of director (Richard Fleming) 2 Buy now
30 Dec 2011 annual-return Annual Return 5 Buy now
20 Jul 2011 accounts Annual Accounts 14 Buy now
11 Jul 2011 capital Return of Allotment of shares 4 Buy now
03 Feb 2011 annual-return Annual Return 13 Buy now
23 Jun 2010 capital Return of Allotment of shares 4 Buy now
03 Feb 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
22 Dec 2009 incorporation Incorporation Company 37 Buy now