BRAYTONS LIMITED

Company number 04104062 ·

Dissolved

81 filings

Date Filing
26 Apr 2022 Final Gazette dissolved via compulsory strike-off · 1 page View document
1 Feb 2022 First Gazette notice for compulsory strike-off View document
4 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES View document
15 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR SUSMITA BHATTACHARYA View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View document
13 Apr 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM SUITE 419, 4TH FLOOR, CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN ENGLAND View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Mar 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 189 PICCADILLY LONDON W1J 9ES View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 Nov 2015 Annual return made up to 8 November 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Dec 2014 Annual return made up to 8 November 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Nov 2013 Annual return made up to 8 November 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Mar 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM GRESHAM HOUSE 116-120 SUSSEX GARDENS LONDON W2 1UA View document
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Nov 2012 Annual return made up to 8 November 2012 with full list of shareholders View document
11 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR BISHNUPRIYA BHATTACHARYA View document
10 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR BISHNUPRIYA BHATTACHARYA View document
10 Sep 2012 APPOINTMENT TERMINATED, SECRETARY KHALID SAEED View document
10 Sep 2012 DIRECTOR APPOINTED MR BIRAJA PADA BHATTACHARYA View document
10 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR KHALID SAEED View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Dec 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Nov 2010 Annual return made up to 8 November 2010 with full list of shareholders View document
1 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR NAYANTARA BHATTACHARYA View document
1 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR BRAYTONS 007 LTD View document
22 Apr 2010 Annual return made up to 5 January 2010 with full list of shareholders View document
21 Apr 2010 DIRECTOR APPOINTED MRS SUSMITA BHATTACHARYA View document
21 Apr 2010 DIRECTOR APPOINTED MISS BISHNUPRIYA BHATTACHARYA View document
21 Apr 2010 DIRECTOR APPOINTED MR KHALID SAEED View document
21 Apr 2010 DIRECTOR APPOINTED MISS NAYANTARA BHATTACHARYA View document
20 Apr 2010 SECRETARY APPOINTED MR KHALID SAEED View document
9 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Dec 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRAYTONS 007 LTD. / 06/12/2009 View document
24 Dec 2009 Annual return made up to 8 November 2009 with full list of shareholders View document
22 Jan 2009 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
5 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
25 Jan 2008 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View document
10 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
18 May 2007 SECRETARY RESIGNED View document
15 Mar 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: BSS ASSOCIATES LTD 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD View document
7 Feb 2007 DIRECTOR RESIGNED View document
2 Feb 2007 NEW DIRECTOR APPOINTED View document
29 Dec 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View document
5 Dec 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View document
9 Nov 2005 SECRETARY'S PARTICULARS CHANGED View document
19 Apr 2005 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View document
24 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
26 May 2004 NEW SECRETARY APPOINTED View document
26 May 2004 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View document
27 Apr 2004 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View document
27 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
24 Mar 2004 SECRETARY RESIGNED View document
29 Jul 2003 STRIKE-OFF ACTION DISCONTINUED View document
28 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
29 Apr 2003 FIRST GAZETTE View document
18 Jun 2002 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS View document
27 May 2002 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 View document
23 Feb 2001 NEW DIRECTOR APPOINTED View document
23 Feb 2001 NEW DIRECTOR APPOINTED View document
23 Feb 2001 NEW SECRETARY APPOINTED View document
23 Feb 2001 REGISTERED OFFICE CHANGED ON 23/02/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH View document
23 Feb 2001 SECRETARY RESIGNED View document
23 Feb 2001 ADOPT MEM AND ARTS 16/02/01 View document
23 Feb 2001 DIRECTOR RESIGNED View document
8 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document