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BRAY LEINO GROUP LIMITED

Company number 03636970

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2010 DS01 Application to strike the company off the register
09 Nov 2010 TM01 Termination of appointment of Giles Lee as a director
04 Nov 2010 AA Total exemption small company accounts made up to 31 October 2010
04 Nov 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 October 2010
01 Nov 2010 SH19 Statement of capital on 1 November 2010
  • GBP 1
01 Nov 2010 CAP-SS Solvency Statement dated 21/10/10
01 Nov 2010 SH20 Statement by Directors
01 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Redemption reserve reduced 21/10/2010
06 Oct 2010 AP03 Appointment of Mr Jerram Shurville as a secretary
06 Oct 2010 TM02 Termination of appointment of Capita Company Secretarial Services Limited as a secretary
20 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
20 Sep 2010 CH04 Secretary's details changed for Capita Company Secretarial Services Limited on 17 September 2010
19 Jul 2010 TM01 Termination of appointment of David Morgan as a director
14 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Apr 2010 TM01 Termination of appointment of Iain Ferguson as a director
15 Apr 2010 TM01 Termination of appointment of Timothy Alderson as a director
06 Jan 2010 AD02 Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
05 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Sep 2009 363a Return made up to 18/09/09; full list of members
03 Mar 2009 288c Director's Change of Particulars / giles lee / 03/03/2009 / HouseName/Number was: , now: sannibel; Street was: 20A willow tree road, now: codden hill; Area was: , now: bishops tawton; Post Code was: EX32 9ER, now: EX32 0EQ; Country was: , now: united kingdom
19 Sep 2008 363a Return made up to 18/09/08; full list of members