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BRAMBLEDIKE LIMITED

Company number 02494847

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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)
03 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
26 Sep 2012 AD01 Registered office address changed from Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ on 26 September 2012
24 Sep 2012 600 Appointment of a voluntary liquidator
24 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-14
24 Sep 2012 4.70 Declaration of solvency
23 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
Statement of capital on 2012-04-23
  • GBP 407,371,484
21 Mar 2012 CH01 Director's details changed for Mr John O'shea on 1 March 2012
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Jun 2011 CH03 Secretary's details changed for Miss Nicole Dominique Joynson on 15 June 2011
13 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Mrs Helen Louise Afford on 29 July 2010
18 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
24 Sep 2009 288a Director appointed mrs helen louise afford
24 Sep 2009 288a Secretary appointed miss nicole dominique joynson
24 Sep 2009 288c Secretary's Change Of Particulars Helen Afford Logged Form
24 Sep 2009 288b Appointment Terminated Secretary helen afford
20 Aug 2009 AA Accounts made up to 31 December 2008
13 Apr 2009 363a Return made up to 13/03/09; full list of members
19 Feb 2009 288b Appointment Terminated Director joanne morgan
12 Dec 2008 288c Director's Change of Particulars / joanne bower / 06/12/2008 / Title was: , now: mrs; Surname was: bower, now: morgan
21 Oct 2008 AA Accounts made up to 31 December 2007
22 Apr 2008 363a Return made up to 13/03/08; full list of members
30 Oct 2007 AA Accounts made up to 31 December 2006