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BRAKE (HARTLEY WINTNEY) LIMITED

Company number 06606270

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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)
31 May 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-31
  • GBP 2
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
18 Aug 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
18 Aug 2013 CH04 Secretary's details changed for Batlon Secretarial Services Limited on 1 May 2012
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
03 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2012 AA Total exemption small company accounts made up to 31 May 2011
30 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
30 Jun 2012 AD01 Registered office address changed from 44 Essex Street London WC2R 3JF on 30 June 2012
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
13 Jul 2011 CH04 Secretary's details changed for Batlon Secretarial Services Limited on 29 May 2011
01 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
31 May 2011 AA Total exemption small company accounts made up to 31 May 2010
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
26 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
07 Jun 2009 363a Return made up to 30/05/09; full list of members
31 Mar 2009 288b Appointment terminated director timothy calvert
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Feb 2009 288a Director appointed timothy cameron calvert
17 Dec 2008 288a Director appointed gwyneth jones
18 Jun 2008 288a Director appointed ian norman macdonald
17 Jun 2008 288a Secretary appointed batlon secretarial services LIMITED
17 Jun 2008 288b Appointment terminated director london law services LIMITED