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BRAEFORGE (1997) LIMITED

Company number 01872439

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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 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2016 DS01 Application to strike the company off the register
11 Nov 2016 SH20 Statement by Directors
11 Nov 2016 SH19 Statement of capital on 11 November 2016
  • GBP 1
11 Nov 2016 CAP-SS Solvency Statement dated 09/11/16
11 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 09/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
11 Oct 2016 CS01 Confirmation statement made on 3 August 2016 with updates
17 Feb 2016 MR04 Satisfaction of charge 1 in full
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Oct 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 854
10 Mar 2015 AA Accounts for a dormant company made up to 29 March 2014
08 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 854
06 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Sep 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Nov 2012 AA01 Previous accounting period extended from 29 March 2012 to 31 March 2012
05 Oct 2012 AD01 Registered office address changed from Milkhills Farm Redlynch Salisbury Wiltshire SP5 2NY on 5 October 2012
05 Oct 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
05 Oct 2012 AP01 Appointment of Mr Gideon James Bishop as a director
05 Oct 2012 TM01 Termination of appointment of Daniel Bishop as a director
23 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
03 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders