BRANMAY LIMITED

1a Kingsley Way, London, N2 0FW, England
StatusDISSOLVED
Company No.05177420
CategoryPrivate Limited Company
Incorporated12 Jul 2004
Age19 years, 10 months, 20 days
JurisdictionEngland Wales
Dissolution11 Jan 2011
Years13 years, 4 months, 21 days

SUMMARY

BRANMAY LIMITED is an dissolved private limited company with number 05177420. It was incorporated 19 years, 10 months, 20 days ago, on 12 July 2004 and it was dissolved 13 years, 4 months, 21 days ago, on 11 January 2011. The company address is 1a Kingsley Way, London, N2 0FW, England.



Company Fillings

Gazette dissolved voluntary

Date: 11 Jan 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 14 Sep 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 01 Sep 2010

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 06 Aug 2010

Action Date: 12 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-12

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Change registered office address company with date old address

Date: 06 Aug 2010

Action Date: 06 Aug 2010

Category: Address

Type: AD01

Old address: 1a Kingsley Way London N2 0FW England

Change date: 2010-08-06

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Change registered office address company with date old address

Date: 06 Aug 2010

Action Date: 06 Aug 2010

Category: Address

Type: AD01

Change date: 2010-08-06

Old address: 94 Great North Road London N2 0NL

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Accounts with made up date

Date: 10 Sep 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 16 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 12/07/09; full list of members

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Accounts with made up date

Date: 03 Oct 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 08 Aug 2008

Category: Annual-return

Type: 363s

Description: Return made up to 12/07/08; no change of members

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Accounts with made up date

Date: 03 Oct 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 15 Aug 2007

Category: Annual-return

Type: 363s

Description: Return made up to 12/07/07; no change of members

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Accounts with made up date

Date: 10 Oct 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 26 Jul 2006

Category: Annual-return

Type: 363s

Description: Return made up to 12/07/06; full list of members

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Accounts with made up date

Date: 11 Nov 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 27 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 12/07/05; full list of members

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Legacy

Date: 26 Apr 2005

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/07/05 to 31/03/05

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Legacy

Date: 01 Dec 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 01 Dec 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 01 Dec 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 01 Dec 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 01 Dec 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 Nov 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 11 Nov 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 29 Jul 2004

Category: Address

Type: 287

Description: Registered office changed on 29/07/04 from: 6-8 underwood street london N1 7JQ

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Incorporation company

Date: 12 Jul 2004

Category: Incorporation

Type: NEWINC

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