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JOHN BRANCHFLOWER LTD

Company number 07408807

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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)
12 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 16 December 2021
05 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-17
05 Jan 2021 AD01 Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcs WR14 2JS to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 5 January 2021
04 Jan 2021 600 Appointment of a voluntary liquidator
04 Jan 2021 LIQ02 Statement of affairs
21 Oct 2020 AA Micro company accounts made up to 31 October 2019
18 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates
29 Aug 2019 AA Micro company accounts made up to 31 October 2018
20 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
12 Jan 2018 CS01 Confirmation statement made on 16 November 2017 with updates
28 Jul 2017 AA Micro company accounts made up to 31 October 2016
18 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
27 Jul 2016 AA Micro company accounts made up to 31 October 2015
24 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
27 Jul 2015 AA Micro company accounts made up to 31 October 2014
03 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
18 Jul 2014 AA Micro company accounts made up to 31 October 2013
09 Dec 2013 AAMD Amended accounts made up to 31 October 2012
20 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011