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BRAMBLETHORPE LIMITED

Company number 03061575

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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 May 2023 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
22 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 25 February 2022
23 Mar 2021 AD01 Registered office address changed from Unit 7 Fowler Industrial Estate Horwich Lancashire BL6 5LU to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 23 March 2021
20 Mar 2021 600 Appointment of a voluntary liquidator
20 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-26
20 Mar 2021 LIQ01 Declaration of solvency
15 Dec 2020 AA01 Previous accounting period extended from 31 July 2020 to 31 October 2020
24 Jul 2020 CH01 Director's details changed for Allan John Froggatt on 29 June 2020
24 Jul 2020 PSC04 Change of details for Mr Alan John Froggatt as a person with significant control on 29 June 2020
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
26 May 2020 CH01 Director's details changed for Allan John Froggatt on 13 May 2020
26 May 2020 CH03 Secretary's details changed for Allan John Froggatt on 13 May 2020
23 Apr 2020 AA Micro company accounts made up to 31 July 2019
28 May 2019 CS01 Confirmation statement made on 26 May 2019 with updates
01 Feb 2019 AA Micro company accounts made up to 31 July 2018
21 Dec 2018 PSC04 Change of details for Mr Alan John Froggatt as a person with significant control on 21 December 2018
21 Dec 2018 PSC07 Cessation of Maxine Froggatt as a person with significant control on 21 December 2018
05 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
07 Mar 2018 AA Micro company accounts made up to 31 July 2017
26 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
15 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
27 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
08 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
29 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100