BRAMORA LIMITED
Company number 06370357 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2025 | Final Gazette dissolved following liquidation | View document |
| 11 Jun 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Apr 2025 | Director's details changed for Miss Krista Nyree Whitley on 2021-10-01 · 2 pages | View document |
| 11 Mar 2025 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 17 Jun 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 · 2 pages | View document |
| 17 Jun 2024 | Register(s) moved to registered inspection location Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG · 2 pages | View document |
| 20 May 2024 | Resolutions | View document |
| 20 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 · 3 pages | View document |
| 20 May 2024 | Resolutions · 1 page | View document |
| 20 May 2024 | Declaration of solvency · 5 pages | View document |
| 20 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 May 2024 | Termination of appointment of Krista Nyree Whitley as a director on 2024-04-11 · 1 page | View document |
| 30 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-11 · 4 pages | View document |
| 30 Apr 2024 | Resolutions · 1 page | View document |
| 30 Apr 2024 | Resolutions · 1 page | View document |
| 30 Apr 2024 | Resolutions | View document |
| 30 Apr 2024 | Resolutions | View document |
| 30 Apr 2024 | SH20 · 1 page | View document |
| 30 Apr 2024 | CAP-SS · 1 page | View document |
| 30 Apr 2024 | Statement of capital on 2024-04-30 · 4 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-13 with updates · 4 pages | View document |
| 13 Sep 2023 | Change of details for Idh Acquisitions Limited as a person with significant control on 2022-12-05 · 2 pages | View document |
| 10 Jan 2023 | Accounts for a dormant company made up to 2022-03-31 · 9 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 5 Jan 2022 | Accounts for a dormant company made up to 2021-03-31 · 10 pages | View document |
| 24 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 12 Nov 2014 | SECRETARY APPOINTED WILLIAM HENRY MARK ROBSON | View document |
| 12 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD | View document |
| 2 Oct 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 16 Jan 2014 | DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON | View document |
| 31 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN VLIETSTRA | View document |
| 30 Dec 2013 | DIRECTOR APPOINTED MR JASON MALCOLM BEDFORD | View document |
| 10 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 25 Sep 2013 | SAIL ADDRESS CHANGED FROM: · 5 CHANCERY LANE · CLIFFORDS INN · LONDON · EC4A 1BL | View document |
| 25 Sep 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 25 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD VLIETSTRA / 25/09/2013 | View document |
| 25 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 25/09/2013 | View document |
| 7 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 20 Nov 2012 | SECRETARY APPOINTED MRS ELIZABETH MCDONALD | View document |
| 20 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY PERKIN | View document |
| 24 Oct 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 | View document |
| 18 Sep 2012 | 13/09/12 NO CHANGES | View document |
| 2 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 27 Jan 2012 | SECRETARY APPOINTED JEREMY PERKIN | View document |
| 5 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS | View document |
| 4 Oct 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM · INTEGRATED DENTAL HOUSE · SUNSET BUSINESS PARK · MANCHESTER ROAD KEARSLEY BOLTON · LANCASHIRE · BL4 8RH | View document |
| 23 Sep 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 | View document |
| 23 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 18 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DARRIN ROBINSON | View document |
| 26 Apr 2011 | DIRECTOR APPOINTED MR STEPHEN ROBERT WILLIAMS | View document |
| 22 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DARRIN JOHN PETER ROBINSON / 28/10/2010 | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WEIR | View document |
| 31 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 11 Oct 2010 | 13/09/10 NO CHANGES | View document |
| 27 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUDALY | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED JOHN RICHARD VLIETSTRA | View document |
| 1 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 24 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 7 Oct 2009 | 13/09/09 NO CHANGES | View document |
| 16 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 26 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WEIR / 19/09/2008 | View document |
| 21 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 21 Apr 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Apr 2008 | S-DIV | View document |
| 10 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Dec 2007 | SECRETARY RESIGNED | View document |
| 12 Dec 2007 | DIRECTOR RESIGNED | View document |
| 7 Dec 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/04/08 | View document |
| 7 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: · 25 STREET LANE · ROUNDHAY · LEEDS · WEST YORKSHIRE LS8 1BW | View document |
| 7 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: · 14 PICCADILLY · BRADFORD · WEST YORKSHIRE · BD1 3LX | View document |
| 7 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2007 | DIRECTOR RESIGNED | View document |
| 7 Nov 2007 | SECRETARY RESIGNED | View document |
| 22 Oct 2007 | COMPANY NAME CHANGED · GWECO 368 LIMITED · CERTIFICATE ISSUED ON 22/10/07 | View document |
| 13 Sep 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |