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M BRAGG NEWCO LIMITED

Company number 00931724

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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 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
08 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 29 March 2021	View PDF Liquidators' statement of receipts and payments to 29 March 2021 - link opens in a new window - 9 pages (9 pages)
04 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 29 March 2020	View PDF Liquidators' statement of receipts and payments to 29 March 2020 - link opens in a new window - 13 pages (13 pages)
01 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
11 Sep 2019	AD01	Registered office address changed from Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Hertfordshire SG1 2XD to Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA on 11 September 2019	View PDF Registered office address changed from Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Hertfordshire SG1 2XD to Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 29 March 2019	View PDF Liquidators' statement of receipts and payments to 29 March 2019 - link opens in a new window - 10 pages (10 pages)
06 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 29 March 2018	View PDF Liquidators' statement of receipts and payments to 29 March 2018 - link opens in a new window - 8 pages (8 pages)
29 Dec 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
19 Apr 2017	AD01	Registered office address changed from 12 Hampstead Hill Gardens London NW3 2PL to Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Hertfordshire SG1 2XD on 19 April 2017	View PDF Registered office address changed from 12 Hampstead Hill Gardens London NW3 2PL to Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Hertfordshire SG1 2XD on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
12 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-30 - link opens in a new window - 1 page (1 page)
10 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-16 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 11 pages (11 pages)
05 Dec 2016	CH03	Secretary's details changed for Mrs Catherine Mary Haste on 1 August 2016	View PDF Secretary's details changed for Mrs Catherine Mary Haste on 1 August 2016 - link opens in a new window - 1 page (1 page)
05 Dec 2016	CH01	Director's details changed for Mrs Catherine Mary Haste on 1 August 2016	View PDF Director's details changed for Mrs Catherine Mary Haste on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	CH01	Director's details changed for Mrs Catherine Mary Bragg on 30 June 2016	View PDF Director's details changed for Mrs Catherine Mary Bragg on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	CH03	Secretary's details changed for Mrs Catherine Mary Bragg on 30 June 2016	View PDF Secretary's details changed for Mrs Catherine Mary Bragg on 30 June 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2016	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 4 pages (4 pages)

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