BRAYBROOKE & BARROW LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/2513 April 2025 | Final Gazette dissolved following liquidation |
| 13/04/2513 April 2025 | Final Gazette dissolved following liquidation |
| 13/01/2513 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 08/01/258 January 2025 | Appointment of a voluntary liquidator |
| 08/01/258 January 2025 | Removal of liquidator by court order |
| 07/06/247 June 2024 | Registered office address changed from Azzurri House Walsall Rbusiness Park Walsall Road Walsall WS9 0RB to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on 2024-06-07 |
| 15/05/2415 May 2024 | Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House Walsall Rbusiness Park Walsall Road Walsall WS9 0RB on 2024-05-15 |
| 21/12/2321 December 2023 | Liquidators' statement of receipts and payments to 2023-11-14 |
| 04/01/234 January 2023 | Liquidators' statement of receipts and payments to 2022-11-14 |
| 17/12/2117 December 2021 | Liquidators' statement of receipts and payments to 2021-11-14 |
| 07/12/187 December 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/12/187 December 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 07/12/187 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 5 CORUNNA COURT CORUNNA ROAD WARWICK WARWICKSHIRE CV34 5QH |
| 06/10/186 October 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/10/1515 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/10/1414 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/09/1327 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/09/1214 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/10/116 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BRAYBROOKE BARROW / 12/09/2010 |
| 06/10/106 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/10/098 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | SECRETARY RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: CONCORDE HOUSE 24 WARWICK NEW ROAD LEAMINGTON SPA CV32 5JG |
| 22/09/0422 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | NEW SECRETARY APPOINTED |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 19/09/0219 September 2002 | SECRETARY RESIGNED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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