BRAINTREE (B3F) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 | Notice of move from Administration to Dissolution |
| 20/03/2520 March 2025 | Administrator's progress report |
| 19/09/2419 September 2024 | Administrator's progress report |
| 02/08/242 August 2024 | Notice of appointment of a replacement or additional administrator |
| 02/08/242 August 2024 | Notice of order removing administrator from office |
| 01/08/241 August 2024 | Notice of extension of period of Administration |
| 27/04/2427 April 2024 | Administrator's progress report |
| 08/02/248 February 2024 | Termination of appointment of Jacqueline Patricia Williams as a secretary on 2024-02-05 |
| 08/02/248 February 2024 | Termination of appointment of Jacqueline Patricia Williams as a director on 2024-02-05 |
| 08/02/248 February 2024 | Termination of appointment of Peter Leslie Williams as a director on 2024-02-05 |
| 26/01/2426 January 2024 | Statement of affairs with form AM02SOA |
| 07/11/237 November 2023 | Notice of deemed approval of proposals |
| 18/10/2318 October 2023 | Statement of administrator's proposal |
| 08/09/238 September 2023 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-09-08 |
| 25/08/2325 August 2023 | Appointment of an administrator |
| 15/05/2315 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/11/2027 November 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 05/12/195 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 09/12/189 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 11/12/1711 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE WILLIAMS / 27/09/2017 |
| 20/10/1720 October 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER LESLIE WILLIAMS / 27/09/2017 |
| 17/08/1717 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089611080005 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089611080002 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089611080001 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089611080003 |
| 10/08/1710 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089611080004 |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089611080003 |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED JACQUELINE PATRICIA WILLIAMS |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE PATRICIA SAVILLE / 04/03/2017 |
| 09/12/169 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 03/06/163 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 29/03/1629 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 14/12/1514 December 2015 | PREVSHO FROM 31/05/2015 TO 30/05/2015 |
| 13/04/1513 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 30/01/1530 January 2015 | CURREXT FROM 31/03/2015 TO 31/05/2015 |
| 06/05/146 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089611080002 |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089611080001 |
| 26/03/1426 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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