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BRAYFARM LIMITED

Company number 01473501

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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)
07 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
20 Dec 2017 AD01 Registered office address changed from Bryndon House, 5/7 Berry Road Newquay Cornwall TR7 1AD to 53 Fore Street Ivybridge Devon PL21 9AE on 20 December 2017
13 Dec 2017 600 Appointment of a voluntary liquidator
13 Dec 2017 LIQ01 Declaration of solvency
13 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-01
29 Nov 2017 MR04 Satisfaction of charge 4 in full
29 Nov 2017 MR04 Satisfaction of charge 6 in full
07 Nov 2017 TM01 Termination of appointment of Corinne Mcdonnell as a director on 13 October 2017
07 Nov 2017 TM01 Termination of appointment of Jeanette Gill as a director on 13 October 2017
07 Nov 2017 TM01 Termination of appointment of Sandra Marten as a director on 13 October 2017
29 Aug 2017 AA Micro company accounts made up to 5 April 2017
14 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
15 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 5 April 2016
04 Sep 2015 AA Total exemption small company accounts made up to 5 April 2015
05 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 40,000
01 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 40,000
01 Sep 2014 CH01 Director's details changed for Mrs Sandra Marten on 29 August 2013
31 Aug 2014 AA Total exemption small company accounts made up to 5 April 2014
16 Sep 2013 AA Total exemption small company accounts made up to 5 April 2013
20 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 40,000
28 Aug 2012 AA Total exemption small company accounts made up to 5 April 2012
22 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 5 April 2011