BRAUNWALD HOSPITALS PVT LTD
| Status | DISSOLVED |
| Company No. | 09132484 |
| Category | Private Limited Company |
| Incorporated | 15 Jul 2014 |
| Age | 9 years, 10 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Feb 2020 |
| Years | 4 years, 4 months, 2 days |
SUMMARY
BRAUNWALD HOSPITALS PVT LTD is an dissolved private limited company with number 09132484. It was incorporated 9 years, 10 months, 29 days ago, on 15 July 2014 and it was dissolved 4 years, 4 months, 2 days ago, on 11 February 2020. The company address is 81 Devonshire Road, Birmingham, B20 2PG, England.
Company Fillings
Gazette dissolved voluntary
Date: 11 Feb 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 13 Nov 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 16 Aug 2019
Action Date: 15 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-15
Documents
Change to a person with significant control
Date: 10 Jun 2019
Action Date: 01 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Narendra Yadav
Change date: 2019-06-01
Documents
Change person director company with change date
Date: 09 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Narendra Yadav
Change date: 2019-06-01
Documents
Termination director company with name termination date
Date: 09 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adeeb Ahmed
Termination date: 2019-06-01
Documents
Accounts with accounts type dormant
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Gazette filings brought up to date
Date: 25 Dec 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 24 Dec 2018
Action Date: 15 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-15
Documents
Appoint person director company with name date
Date: 02 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-01
Officer name: Dr Adeeb Ahmed
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2018
Action Date: 22 Mar 2018
Category: Address
Type: AD01
New address: 81 Devonshire Road Birmingham B20 2PG
Old address: C/O I-Tax & Co Ltd 81 Devonshire Road Birmingham B20 2PG England
Change date: 2018-03-22
Documents
Resolution
Date: 30 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 Oct 2017
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Divya Rawat
Appointment date: 2017-10-27
Documents
Confirmation statement with no updates
Date: 19 Sep 2017
Action Date: 15 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-15
Documents
Accounts with accounts type dormant
Date: 19 Sep 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Accounts with accounts type dormant
Date: 14 Sep 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 14 Sep 2016
Action Date: 15 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-15
Documents
Termination director company with name termination date
Date: 19 Jan 2016
Action Date: 19 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohammed Zulkifal Shabir
Termination date: 2016-01-19
Documents
Accounts with accounts type dormant
Date: 19 Jan 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Appoint person director company with name date
Date: 19 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-01
Officer name: Mr Narendra Yadav
Documents
Certificate change of name company
Date: 15 Jan 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed braunwald heart LIMITED\certificate issued on 15/01/16
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2016
Action Date: 14 Jan 2016
Category: Address
Type: AD01
New address: C/O I-Tax & Co Ltd 81 Devonshire Road Birmingham B20 2PG
Old address: 30 Stechford Road Birmingham B34 6BG
Change date: 2016-01-14
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2015
Action Date: 15 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-15
Documents
Change person director company with change date
Date: 15 Oct 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-01
Officer name: Mr Mohammed Zulkifal Shabir
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2015
Action Date: 15 Oct 2015
Category: Address
Type: AD01
Old address: 81 Devonshire Road Handsworth Wood Birmingham B20 2PG United Kingdom
Change date: 2015-10-15
New address: 30 Stechford Road Birmingham B34 6BG
Documents
Termination director company with name termination date
Date: 24 Oct 2014
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-24
Officer name: Narendra Yadav
Documents
Appoint person director company with name date
Date: 01 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Zulkifal Shabir
Appointment date: 2014-10-01
Documents
Termination director company with name termination date
Date: 01 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Divya Saundaal
Termination date: 2014-10-01
Documents
Termination secretary company with name termination date
Date: 01 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mohammed Imran Salim
Termination date: 2014-10-01
Documents
Appoint person secretary company with name date
Date: 18 Aug 2014
Action Date: 15 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-08-15
Officer name: Mr Mohammed Imran Salim
Documents
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