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BRAMPTON ASSET MANAGEMENT (ST. GEORGES) LIMITED

Company number 05186699

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2017 DS01 Application to strike the company off the register
17 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
12 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
19 Aug 2014 AD01 Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014
15 Aug 2014 AD01 Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014
30 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
30 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
19 Sep 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
14 May 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Sep 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
11 Aug 2011 AD01 Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 11 August 2011
09 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Sep 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
04 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
19 Oct 2009 AR01 Annual return made up to 22 July 2009 with full list of shareholders
03 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
26 Aug 2008 363a Return made up to 22/07/08; full list of members
14 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
06 Sep 2007 363a Return made up to 22/07/07; full list of members