BRADDOCK CONSULTANTS LIMITED


Registered number: 03996106
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Name: BRADDOCK CONSULTANTS LIMITED
BRADDOCK CONSULTANTS LTD
Address: 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Incorporation Date: 2000-05-18

Company status: Dissolved


Company Documents

date name form type
2020-01-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-16 APPLICATION FOR STRIKING-OFF DS01
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-07 31/05/19 TOTAL EXEMPTION FULL AA
2019-02-18 31/05/18 TOTAL EXEMPTION FULL AA
2019-06-04 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES CS01
2018-02-05 31/05/17 TOTAL EXEMPTION FULL AA
2018-06-07 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES CS01
2017-06-29 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES CS01
2017-01-18 31/05/16 TOTAL EXEMPTION SMALL AA
2017-06-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JORDAN PSC01
2016-01-26 31/05/15 TOTAL EXEMPTION SMALL AA
2016-06-15 18/05/16 FULL LIST AR01
2015-07-01 18/05/15 FULL LIST AR01
2015-01-27 31/05/14 TOTAL EXEMPTION SMALL AA
2014-01-24 31/05/13 TOTAL EXEMPTION SMALL AA
2014-06-16 18/05/14 FULL LIST AR01
2014-09-08 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM2ND FLOOR85 FRAMPTON STREETLONDONNW8 8NQ AD01
2013-01-25 31/05/12 TOTAL EXEMPTION SMALL AA
2013-06-06 18/05/13 FULL LIST AR01
2012-01-26 31/05/11 TOTAL EXEMPTION SMALL AA
2012-06-12 18/05/12 FULL LIST AR01
2011-06-03 18/05/11 FULL LIST AR01
2011-01-24 31/05/10 TOTAL EXEMPTION SMALL AA
2010-01-21 31/05/09 TOTAL EXEMPTION SMALL AA
2010-06-17 18/05/10 FULL LIST AR01
2009-02-11 31/05/08 TOTAL EXEMPTION SMALL AA
2009-07-27 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS 363a
2008-07-01 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS 363a
2008-07-01 DIRECTOR'S CHANGE OF PARTICULARS / MARK JORDAN / 01/01/2008 288c
2008-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-07-02 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS 363a
2007-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-05-22 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS 363a
2006-09-06 REGISTERED OFFICE CHANGED ON 06/09/06 FROM:UNITED HOUSE23 DORSET STREETLONDONW1U 6EL 287
2006-03-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-07-13 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS 363a
2005-05-27 DIRECTOR'S PARTICULARS CHANGED 288c
2005-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-05-25 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS 363a
2003-06-17 DIRECTOR'S PARTICULARS CHANGED 288c
2003-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2003-06-17 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS 363a
2002-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2002-12-31 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS 363a
2002-02-11 REGISTERED OFFICE CHANGED ON 11/02/02 FROM:PHILPOT HOUSESTATION ROADRAYLEIGHESSEX SS6 7HY 287
2001-05-21 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS 363a
2000-06-08 NEW SECRETARY APPOINTED 288a
2000-06-08 S366A DISP HOLDING AGM 28/05/00 ELRES
2000-06-08 NEW DIRECTOR APPOINTED 288a
2000-05-23 SECRETARY RESIGNED 288b
2000-05-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-05-23 DIRECTOR RESIGNED 288b
2000-06-09 REGISTERED OFFICE CHANGED ON 09/06/00 FROM:381 KINGSWAYHOVEEAST SUSSEX BN3 4QD 287

Last update: 2020-12-03 02:12:08