BRAEBURN PROJECTS LIMITED

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Company Documents

DateDescription
18/08/2018 August 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/08/2018 August 2020 COMPANY NAME CHANGED SOUTHERN PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/08/20

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21/04/2021 April 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2020:LIQ. CASE NO.2

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25/05/1925 May 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2019:LIQ. CASE NO.2

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12/06/1812 June 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2018:LIQ. CASE NO.2

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26/05/1726 May 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017

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31/03/1631 March 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM SHIP HOUSE 35 BATTERSEA SQUARE LONDON SW11 3RA

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30/03/1630 March 2016 DECLARATION OF SOLVENCY

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30/03/1630 March 2016 SPECIAL RESOLUTION TO WIND UP

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30/03/1630 March 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/01/1611 January 2016 DIRECTOR APPOINTED MRS JANE GRIEVSON

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 26 March 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/12/1015 December 2010 REGISTERED OFFICE CHANGED ON 15/12/2010 FROM SHIP HOUSE LONDON SW11 3RA UNITED KINGDOM

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30/03/1030 March 2010 Annual return made up to 26 March 2010 with full list of shareholders

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05/01/105 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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22/04/0922 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 COMPANY NAME CHANGED HUNGERFORD ESTATES LIMITED CERTIFICATE ISSUED ON 01/10/08

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26/03/0826 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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