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BRAXTON ASSOCIATES PENSION TRUSTEES LIMITED

Company number 03365427

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2016 DS01 Application to strike the company off the register
24 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
11 Feb 2016 AP01 Appointment of Donna Louise Ward as a director on 1 June 2015
11 Feb 2016 AP01 Appointment of Glyn Bunting as a director on 1 June 2015
11 Feb 2016 AP01 Appointment of Paul Anthony Robinson as a director on 1 June 2015
10 Feb 2016 TM01 Termination of appointment of Stephen Griggs as a director on 31 May 2015
19 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
19 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
18 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
18 Dec 2013 AA Accounts for a dormant company made up to 31 May 2013
31 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
11 Dec 2012 AA Accounts for a dormant company made up to 31 May 2012
23 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
28 Feb 2012 TM01 Termination of appointment of Robert Warburton as a director
09 Dec 2011 AA Accounts for a dormant company made up to 31 May 2011
03 Nov 2011 AP01 Appointment of Stephen Griggs as a director
02 Aug 2011 TM01 Termination of appointment of Stuart Counsell as a director
27 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
13 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
14 Jul 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
14 Jul 2010 CH04 Secretary's details changed for Stonecutter Limited on 1 October 2009
14 Oct 2009 AA Accounts for a dormant company made up to 31 May 2009
12 May 2009 363a Return made up to 06/05/09; full list of members