BRADPASS LIMITED
Company number 05650901 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 21 Nov 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 9 Feb 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2017:LIQ. CASE NO.1 | View document |
| 2 Jun 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072 | View document |
| 2 Jun 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Mar 2017 | SAIL ADDRESS CREATED | View document |
| 7 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 27 Jan 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 Jan 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD | View document |
| 11 Jan 2017 | DECLARATION OF SOLVENCY | View document |
| 11 Jan 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 18 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 6 May 2016 | AUDITOR'S RESIGNATION | View document |
| 21 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056509010004 | View document |
| 18 Apr 2016 | DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL | View document |
| 18 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAOUT | View document |
| 2 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 22 Feb 2016 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 2016 | CURREXT FROM 31/10/2015 TO 31/03/2016 | View document |
| 23 Dec 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 | View document |
| 23 Dec 2015 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 1 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS RHEA LEOM GORDON / 01/09/2015 | View document |
| 26 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 29 Jul 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 10 POLLEN HOUSE CORK STREET LONDON W1S 3NP | View document |
| 24 Jul 2015 | SECOND FILING FOR FORM AP01 | View document |
| 24 Jul 2015 | SECOND FILING FOR FORM AP04 | View document |
| 24 Jul 2015 | SECOND FILING FOR FORM AP01 | View document |
| 24 Jul 2015 | SECOND FILING FOR FORM TM01 | View document |
| 23 Jul 2015 | SECOND FILING FOR FORM TM01 | View document |
| 24 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Apr 2015 | SECOND FILING FOR FORM TM02 | View document |
| 9 Jan 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 31 Oct 2014 | PREVSHO FROM 31/12/2014 TO 31/10/2014 | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM | View document |
| 30 Oct 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED MS RHEA LEOM GORDON | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED MR JAMES ROBERT SAOUT | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL | View document |
| 30 Oct 2014 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM | View document |
| 23 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056509010004 | View document |
| 22 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Dec 2013 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Dec 2012 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 5 Mar 2012 | SECRETARY APPOINTED PAUL HALLAM | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON | View document |
| 19 Dec 2011 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 19 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WOLFSON / 12/12/2011 | View document |
| 2 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Apr 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY | View document |
| 14 Jan 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 28 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009 | View document |
| 11 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 23 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Sep 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL | View document |
| 3 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Nov 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM EURO HOUSE 131-133 BALLARDS LANE FINCHLEY N3 1GR | View document |
| 13 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Dec 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 May 2006 | NEW SECRETARY APPOINTED | View document |
| 4 May 2006 | SECRETARY RESIGNED | View document |
| 4 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 4 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2006 | DIRECTOR RESIGNED | View document |
| 12 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |