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BRADSHAW 2008 LIMITED

Company number 05182909

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2019 DS01 Application to strike the company off the register
23 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
02 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
27 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
21 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
20 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
02 Sep 2016 CS01 Confirmation statement made on 19 July 2016 with updates
21 Dec 2015 AP01 Appointment of Mr Simon Anthony John Pallett as a director on 17 December 2015
21 Dec 2015 TM01 Termination of appointment of John Alexander Henniker-Major as a director on 17 December 2015
21 Dec 2015 CH03 Secretary's details changed for Mr Roderick Arthur Meade on 17 December 2015
15 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
10 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
10 Aug 2015 AD03 Register(s) moved to registered inspection location 43 Priestgate Peterborough PE1 1AR
10 Aug 2015 AD02 Register inspection address has been changed to 43 Priestgate Peterborough PE1 1AR
04 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2015 MA Memorandum and Articles of Association
08 Feb 2015 TM01 Termination of appointment of Andrew James Bradshaw as a director on 30 January 2015
08 Feb 2015 TM01 Termination of appointment of Mark Kenneth Wood as a director on 30 January 2015
08 Feb 2015 TM01 Termination of appointment of Simon James Dazeley as a director on 30 January 2015
08 Feb 2015 TM02 Termination of appointment of David James Foord as a secretary on 30 January 2015
08 Feb 2015 AP03 Appointment of Mr Roderick Arthur Meade as a secretary on 30 January 2015
08 Feb 2015 AP01 Appointment of Mr John Alexander Henniker-Major as a director on 30 January 2015
08 Feb 2015 AP01 Appointment of Mr Christopher Mark Power Granger as a director on 30 January 2015