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BRAY STUDIOS 2020 LTD

Company number 11795415

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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)
15 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2021 DS01 Application to strike the company off the register
23 Feb 2021 AA Accounts for a dormant company made up to 31 January 2020
11 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with updates
05 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-30
23 Nov 2020 PSC01 Notification of Peter John Coward as a person with significant control on 23 April 2020
15 May 2020 TM01 Termination of appointment of James Edward Enright as a director on 23 April 2020
14 May 2020 PSC01 Notification of Bridget Philomena Burke as a person with significant control on 23 April 2020
14 May 2020 AP01 Appointment of Mr Eugene Terence Kilcullen as a director on 23 April 2020
14 May 2020 PSC01 Notification of Francis Joseph Burke as a person with significant control on 23 April 2020
14 May 2020 PSC07 Cessation of James Edward Enright as a person with significant control on 23 April 2020
14 May 2020 AD01 Registered office address changed from Acs Accounting Suite 3 Market House 19-21 Market Place Wokingham RG40 1AP England to 30 City Road London EC1Y 2AB on 14 May 2020
14 May 2020 AP03 Appointment of Mr Eugene Terence Kilcullen as a secretary on 23 April 2020
14 May 2020 AP01 Appointment of Mr Francis Joseph Burke as a director on 23 April 2020
03 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
29 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted