- Company Overview for B.E. BRANSDEN AND SONS LIMITED (00968807)
- Filing history for B.E. BRANSDEN AND SONS LIMITED (00968807)
- People for B.E. BRANSDEN AND SONS LIMITED (00968807)
- Charges for B.E. BRANSDEN AND SONS LIMITED (00968807)
- Insolvency for B.E. BRANSDEN AND SONS LIMITED (00968807)
- More for B.E. BRANSDEN AND SONS LIMITED (00968807)
| 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 Nov 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
| 18 Aug 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 13 Jan 2021 | LIQ03 | Liquidators' statement of receipts and payments to 4 December 2020 | |
| 17 Dec 2019 | AD01 | Registered office address changed from Laleham Farm, Shepperton Road Laleham Staines Middx TW18 1SJ to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 17 December 2019 | |
| 16 Dec 2019 | LIQ01 | Declaration of solvency | |
| 16 Dec 2019 | 600 | Appointment of a voluntary liquidator | |
| 16 Dec 2019 | RESOLUTIONS |
Resolutions
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| 15 Nov 2019 | MR04 | Satisfaction of charge 1 in full | |
| 04 Aug 2019 | CS01 | Confirmation statement made on 29 July 2019 with no updates | |
| 19 Sep 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 30 Jul 2018 | CS01 | Confirmation statement made on 29 July 2018 with no updates | |
| 15 Dec 2017 | AA01 | Current accounting period extended from 31 January 2018 to 30 April 2018 | |
| 01 Aug 2017 | CS01 | Confirmation statement made on 29 July 2017 with no updates | |
| 24 Jul 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 15 Sep 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 04 Aug 2016 | CS01 | Confirmation statement made on 29 July 2016 with updates | |
| 09 Aug 2015 | AR01 |
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
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| 09 Jun 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 14 Aug 2014 | AR01 |
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
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| 06 May 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 14 Aug 2013 | AR01 |
Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
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| 01 Jul 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 24 Aug 2012 | AR01 | Annual return made up to 29 July 2012 with full list of shareholders | |
| 27 Jul 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 18 Aug 2011 | AR01 | Annual return made up to 29 July 2011 with full list of shareholders |