SCIH BRANSTON 2

Company number 04508364

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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 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2016 AP01 Appointment of Mr Michael Todd Glover as a director on 20 July 2016
01 Aug 2016 AP03 Appointment of Mrs Fiona Cuttell as a secretary on 20 July 2016
11 Jul 2016 AR01 Annual return made up to 30 June 2015 with full list of shareholders
11 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
04 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
09 Jun 2016 4.68 Liquidators' statement of receipts and payments to 22 March 2016
27 Aug 2015 TM02 Termination of appointment of Pritti Patel as a secretary on 6 August 2015
15 Apr 2015 AD01 Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 15 Canada Square Canary Wharf London E14 5GL on 15 April 2015
15 Apr 2015 600 Appointment of a voluntary liquidator
14 Apr 2015 4.70 Declaration of solvency
14 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-23
27 Feb 2015 AP03 Appointment of Pritti Patel as a secretary on 13 February 2015
27 Feb 2015 TM02 Termination of appointment of Christine Norman as a secretary on 13 February 2015
08 Dec 2014 AP01 Appointment of Michael Jon Cockcroft as a director on 28 August 2014
10 Sep 2014 TM01 Termination of appointment of Neil Gallagher as a director on 28 August 2014
29 Aug 2014 AA Full accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 10,002
20 Feb 2014 AP01 Appointment of Neil Gallagher as a director
09 Jan 2014 TM01 Termination of appointment of Paul Edgecliffe-Johnson as a director
19 Aug 2013 AP03 Appointment of Christine Norman as a secretary
19 Aug 2013 TM02 Termination of appointment of Esther Lam as a secretary
25 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
17 Jul 2013 AA Full accounts made up to 31 December 2012
30 Aug 2012 AA Full accounts made up to 31 December 2011