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BRABON PROPERTIES LIMITED

Company number 03810356

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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)
04 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
17 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 13 December 2021	View PDF Liquidators' statement of receipts and payments to 13 December 2021 - link opens in a new window - 10 pages (10 pages)
31 Dec 2020	AD01	Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 31 December 2020	View PDF Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	LIQ01	Declaration of solvency
31 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-14 - link opens in a new window - 1 page (1 page)
31 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Sep 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	PSC02	Notification of Whiteshill Investments Limited as a person with significant control on 19 July 2018	View PDF Notification of Whiteshill Investments Limited as a person with significant control on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	PSC07	Cessation of Juliette Mariella Tandy as a person with significant control on 19 July 2018	View PDF Cessation of Juliette Mariella Tandy as a person with significant control on 19 July 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	CH03	Secretary's details changed for Mr Stephen Michael Tandy on 27 July 2018	View PDF Secretary's details changed for Mr Stephen Michael Tandy on 27 July 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	CH01	Director's details changed for Mr Stephen Michael Tandy on 27 July 2018	View PDF Director's details changed for Mr Stephen Michael Tandy on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Oct 2017	AD01	Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd to Windsor House Bayshill Road Cheltenham GL50 3AT on 6 October 2017	View PDF Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd to Windsor House Bayshill Road Cheltenham GL50 3AT on 6 October 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	View PDF Confirmation statement made on 19 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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