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BRAYSHAW AND SON LTD

Company number 07813470

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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)
18 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
16 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
27 May 2014 AA Accounts for a dormant company made up to 31 October 2013
17 Jan 2014 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
18 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
01 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2011 MEM/ARTS Memorandum and Articles of Association
28 Oct 2011 CERTNM Company name changed denco 11 LIMITED\certificate issued on 28/10/11
  • RES15 ‐ Change company name resolution on 2011-10-26
28 Oct 2011 CONNOT Change of name notice
27 Oct 2011 AP01 Appointment of Mr John Mark Hartland as a director
26 Oct 2011 AP01 Appointment of Mrs Katharine Hartland as a director
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 2
26 Oct 2011 AD01 Registered office address changed from Stamford House Piccadilly York North Yorkshire YO1 9PP United Kingdom on 26 October 2011
26 Oct 2011 TM01 Termination of appointment of Michael Ward as a director
18 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted