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BRAY LECTROHEAT LIMITED

Company number 01027408

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	SH19	Statement of capital on 22 January 2024 GBP 1	View PDF Statement of capital on 22 January 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CAP-SS	Solvency Statement dated 18/01/24	View PDF Solvency Statement dated 18/01/24 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 18/01/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 18/01/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	CH01	Director's details changed for Mr Kin Fai Henry Ma on 15 June 2023	View PDF Director's details changed for Mr Kin Fai Henry Ma on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	CH01	Director's details changed for Kin Fai Henry Ma on 1 September 2021	View PDF Director's details changed for Kin Fai Henry Ma on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CH01	Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 1 October 2020	View PDF Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	CH01	Director's details changed for Kin Fai Henry Ma on 29 June 2021	View PDF Director's details changed for Kin Fai Henry Ma on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Kin Fai Henry Ma as a director on 29 June 2021	View PDF Appointment of Kin Fai Henry Ma as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	TM01	Termination of appointment of Martin Benedict Fernandez as a director on 29 June 2021	View PDF Termination of appointment of Martin Benedict Fernandez as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages)
26 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	CH01	Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 22 November 2018	View PDF Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 1 page (1 page)

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