BRADPASS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/02/1921 February 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/11/1821 November 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 09/02/189 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2017:LIQ. CASE NO.1 |
| 02/06/172 June 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072 |
| 02/06/172 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/03/177 March 2017 | SAIL ADDRESS CREATED |
| 07/03/177 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 27/01/1727 January 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD |
| 11/01/1711 January 2017 | DECLARATION OF SOLVENCY |
| 11/01/1711 January 2017 | SPECIAL RESOLUTION TO WIND UP |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 18/11/1618 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/05/166 May 2016 | AUDITOR'S RESIGNATION |
| 21/04/1621 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056509010004 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAOUT |
| 02/03/162 March 2016 | AUDITOR'S RESIGNATION |
| 22/02/1622 February 2016 | AUDITOR'S RESIGNATION |
| 06/01/166 January 2016 | CURREXT FROM 31/10/2015 TO 31/03/2016 |
| 23/12/1523 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 |
| 23/12/1523 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS RHEA LEOM GORDON / 01/09/2015 |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 10 POLLEN HOUSE CORK STREET LONDON W1S 3NP |
| 24/07/1524 July 2015 | SECOND FILING FOR FORM AP01 |
| 24/07/1524 July 2015 | SECOND FILING FOR FORM AP04 |
| 24/07/1524 July 2015 | SECOND FILING FOR FORM AP01 |
| 24/07/1524 July 2015 | SECOND FILING FOR FORM TM01 |
| 23/07/1523 July 2015 | SECOND FILING FOR FORM TM01 |
| 24/04/1524 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/04/1515 April 2015 | SECOND FILING FOR FORM TM02 |
| 09/01/159 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | PREVSHO FROM 31/12/2014 TO 31/10/2014 |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MS RHEA LEOM GORDON |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR JAMES ROBERT SAOUT |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 30/10/1430 October 2014 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
| 23/10/1423 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056509010004 |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1219 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 05/03/125 March 2012 | SECRETARY APPOINTED PAUL HALLAM |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 19/12/1119 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WOLFSON / 12/12/2011 |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
| 14/01/1114 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009 |
| 11/01/1011 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM EURO HOUSE 131-133 BALLARDS LANE FINCHLEY N3 1GR |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED |
| 04/05/064 May 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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