BRAMWELL PUB COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 08186743 |
| Category | Private Limited Company |
| Incorporated | 21 Aug 2012 |
| Age | 11 years, 9 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Jul 2014 |
| Years | 9 years, 10 months, 4 days |
SUMMARY
BRAMWELL PUB COMPANY LIMITED is an active private limited company with number 08186743. It was incorporated 11 years, 9 months, 13 days ago, on 21 August 2012 and it was dissolved 9 years, 10 months, 4 days ago, on 30 July 2014. The company address is C/O Zolfo Cooper The Zenith Building C/O Zolfo Cooper The Zenith Building, Manchester, M2 1AB.
Company Fillings
Termination director company with name termination date
Date: 15 May 2023
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ilfryn Cheyney Carstairs
Termination date: 2014-07-30
Documents
Termination director company with name termination date
Date: 05 May 2023
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Davis Seymour
Termination date: 2014-07-30
Documents
Restoration order of court
Date: 15 Jul 2016
Category: Restoration
Type: AC92
Documents
Liquidation in administration move to dissolution
Date: 30 Apr 2014
Category: Insolvency
Sub Category: Administration
Type: 2.35B
Documents
Liquidation administration notice deemed approval of proposals
Date: 07 Jan 2014
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Liquidation in administration proposals
Date: 17 Dec 2013
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration statement of affairs with form attached
Date: 10 Dec 2013
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Mortgage charge part release with charge number
Date: 19 Nov 2013
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Change registered office address company with date old address
Date: 07 Nov 2013
Action Date: 07 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-07
Old address: Lunar House Fieldhouse Lane Globe Park Marlow Buckinghamshire SL7 1LW
Documents
Liquidation in administration appointment of administrator
Date: 06 Nov 2013
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2013
Action Date: 21 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-21
Documents
Accounts with accounts type full
Date: 26 Jun 2013
Action Date: 29 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-29
Documents
Change account reference date company previous shortened
Date: 03 Jun 2013
Action Date: 29 Sep 2012
Category: Accounts
Type: AA01
Made up date: 2013-08-31
New date: 2012-09-29
Documents
Appoint person director company with name
Date: 20 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul James Beadle
Documents
Capital allotment shares
Date: 18 Feb 2013
Action Date: 13 Dec 2012
Category: Capital
Type: SH01
Capital : 10,936.00 GBP
Date: 2012-12-13
Documents
Capital allotment shares
Date: 18 Feb 2013
Action Date: 13 Dec 2012
Category: Capital
Type: SH01
Capital : 10,840.00 GBP
Date: 2012-12-13
Documents
Capital allotment shares
Date: 18 Feb 2013
Action Date: 27 Sep 2012
Category: Capital
Type: SH01
Capital : 8,500.00 GBP
Date: 2012-09-27
Documents
Capital allotment shares
Date: 18 Feb 2013
Action Date: 27 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-27
Capital : 5,270.00 GBP
Documents
Capital alter shares subdivision
Date: 29 Jan 2013
Action Date: 26 Sep 2012
Category: Capital
Type: SH02
Date: 2012-09-26
Documents
Capital name of class of shares
Date: 21 Jan 2013
Category: Capital
Type: SH08
Documents
Termination director company with name
Date: 11 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Keen
Documents
Appoint person director company with name
Date: 11 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christian Keen
Documents
Change person director company with change date
Date: 11 Jan 2013
Action Date: 11 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Davis Seymour
Change date: 2012-12-11
Documents
Change person director company with change date
Date: 11 Jan 2013
Action Date: 11 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-11
Officer name: Ilfryn Cheyney Carstairs
Documents
Appoint person director company with name
Date: 20 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adam Peter Fowle
Documents
Appoint person director company with name
Date: 17 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jane Susan Holbrook
Documents
Appoint person director company with name
Date: 14 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Timothy Moxham
Documents
Termination secretary company with name
Date: 14 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Waterlow Registrars Limited
Documents
Appoint person secretary company with name
Date: 14 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jane Susan Holbrook
Documents
Change corporate secretary company with change date
Date: 13 Dec 2012
Action Date: 07 Dec 2012
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2012-12-07
Officer name: Waterlow Registrars Limited
Documents
Change registered office address company with date old address
Date: 11 Dec 2012
Action Date: 11 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-11
Old address: 6-8 Underwood Street London N1 7JQ
Documents
Certificate change of name company
Date: 11 Oct 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bramwell pubs LIMITED\certificate issued on 11/10/12
Documents
Change of name notice
Date: 11 Oct 2012
Category: Change-of-name
Type: CONNOT
Documents
Legacy
Date: 04 Oct 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name
Date: 21 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ilfryn Cheyney Carstairs
Documents
Resolution
Date: 21 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name
Date: 12 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Waterlow Registrars Limited
Documents
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