BRAMORA LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewFinal Gazette dissolved following liquidation

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11/06/2511 June 2025 NewFinal Gazette dissolved following liquidation

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14/04/2514 April 2025 Director's details changed for Miss Krista Nyree Whitley on 2021-10-01

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11/03/2511 March 2025 Return of final meeting in a members' voluntary winding up

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17/06/2417 June 2024 Register inspection address has been changed from Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG England to Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG

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17/06/2417 June 2024 Register(s) moved to registered inspection location Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Registered office address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2024-05-20

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Declaration of solvency

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20/05/2420 May 2024 Appointment of a voluntary liquidator

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10/05/2410 May 2024 Termination of appointment of Krista Nyree Whitley as a director on 2024-04-11

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30/04/2430 April 2024 Statement of capital following an allotment of shares on 2024-04-11

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30/04/2430 April 2024 Resolutions

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30/04/2430 April 2024 Resolutions

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30/04/2430 April 2024 Resolutions

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30/04/2430 April 2024 Resolutions

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30/04/2430 April 2024

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30/04/2430 April 2024

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30/04/2430 April 2024 Statement of capital on 2024-04-30

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with updates

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13/09/2313 September 2023 Change of details for Idh Acquisitions Limited as a person with significant control on 2022-12-05

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10/01/2310 January 2023 Accounts for a dormant company made up to 2022-03-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with no updates

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05/01/225 January 2022 Accounts for a dormant company made up to 2021-03-31

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24/12/1424 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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12/11/1412 November 2014 SECRETARY APPOINTED WILLIAM HENRY MARK ROBSON

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12/11/1412 November 2014 APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD

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02/10/142 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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16/01/1416 January 2014 DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON

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31/12/1331 December 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN VLIETSTRA

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30/12/1330 December 2013 DIRECTOR APPOINTED MR JASON MALCOLM BEDFORD

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10/12/1310 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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25/09/1325 September 2013 SAIL ADDRESS CHANGED FROM:
5 CHANCERY LANE
CLIFFORDS INN
LONDON
EC4A 1BL

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25/09/1325 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD VLIETSTRA / 25/09/2013

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 25/09/2013

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07/12/127 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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20/11/1220 November 2012 SECRETARY APPOINTED MRS ELIZABETH MCDONALD

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20/11/1220 November 2012 APPOINTMENT TERMINATED, SECRETARY JEREMY PERKIN

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24/10/1224 October 2012 PREVSHO FROM 30/04/2012 TO 31/03/2012

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18/09/1218 September 2012 13/09/12 NO CHANGES

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02/02/122 February 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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27/01/1227 January 2012 SECRETARY APPOINTED JEREMY PERKIN

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05/12/115 December 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM
INTEGRATED DENTAL HOUSE
SUNSET BUSINESS PARK
MANCHESTER ROAD KEARSLEY BOLTON
LANCASHIRE
BL4 8RH

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23/09/1123 September 2011 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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23/09/1123 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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18/07/1118 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/07/1118 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/05/1110 May 2011 APPOINTMENT TERMINATED, DIRECTOR DARRIN ROBINSON

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26/04/1126 April 2011 DIRECTOR APPOINTED MR STEPHEN ROBERT WILLIAMS

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR DARRIN JOHN PETER ROBINSON / 28/10/2010

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09/03/119 March 2011 APPOINTMENT TERMINATED, DIRECTOR JOANNE WEIR

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31/01/1131 January 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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11/10/1011 October 2010 13/09/10 NO CHANGES

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27/08/1027 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/07/1012 July 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID HUDALY

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06/07/106 July 2010 DIRECTOR APPOINTED JOHN RICHARD VLIETSTRA

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01/02/101 February 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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24/10/0924 October 2009 SAIL ADDRESS CREATED

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07/10/097 October 2009 13/09/09 NO CHANGES

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16/09/0916 September 2009 AUDITOR'S RESIGNATION

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26/02/0926 February 2009 LOCATION OF REGISTER OF MEMBERS

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22/12/0822 December 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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14/10/0814 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WEIR / 19/09/2008

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21/04/0821 April 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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21/04/0821 April 2008 VARYING SHARE RIGHTS AND NAMES

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21/04/0821 April 2008 S-DIV

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/04/089 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/04/089 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/12/0712 December 2007 SECRETARY RESIGNED

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12/12/0712 December 2007 DIRECTOR RESIGNED

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07/12/077 December 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/04/08

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07/12/077 December 2007 NEW DIRECTOR APPOINTED

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07/12/077 December 2007 NEW DIRECTOR APPOINTED

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07/12/077 December 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM:
25 STREET LANE
ROUNDHAY
LEEDS
WEST YORKSHIRE LS8 1BW

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07/12/077 December 2007 NEW DIRECTOR APPOINTED

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07/12/077 December 2007 NEW SECRETARY APPOINTED

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07/11/077 November 2007 NEW SECRETARY APPOINTED

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07/11/077 November 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM:
14 PICCADILLY
BRADFORD
WEST YORKSHIRE
BD1 3LX

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07/11/077 November 2007 NEW DIRECTOR APPOINTED

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07/11/077 November 2007 DIRECTOR RESIGNED

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07/11/077 November 2007 SECRETARY RESIGNED

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22/10/0722 October 2007 COMPANY NAME CHANGED
GWECO 368 LIMITED
CERTIFICATE ISSUED ON 22/10/07

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13/09/0713 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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