KEN BRAY STUDIOS (NO.2) LTD


Registered number: 05105121
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Name: KEN BRAY STUDIOS (NO.2) LTD
KEN BRAY STUDIOS (NO.2) LIMITED
Address: 221-223 HIGH ROAD, SOUTH WOODFORD, LONDON, E18 2PB
Incorporation Date: 2004-04-19

Company status: Dissolved


Company Documents

date name form type
2017-01-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-10-12 APPLICATION FOR STRIKING-OFF DS01
2016-08-22 31/05/16 TOTAL EXEMPTION SMALL AA
2016-07-18 PREVEXT FROM 31/12/2015 TO 31/05/2016 AA01
2016-11-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-13 12/08/15 FULL LIST AR01
2014-05-15 19/04/14 FULL LIST AR01
2014-09-10 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-12 12/08/14 FULL LIST AR01
2013-04-22 19/04/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-25 19/04/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-06 19/04/11 FULL LIST AR01
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-15 19/04/10 FULL LIST AR01
2010-07-15 DIRECTOR'S CHANGE OF PARTICULARS / JULIET BRAY / 01/01/2010 CH01
2010-07-15 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALDEN BRAY / 01/01/2010 CH01
2010-11-01 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRAY TM01
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-17 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS 363a
2008-10-29 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-02 RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS 363a
2008-07-23 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIET BRAY / 01/01/2008 288c
2008-07-23 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRAY / 01/01/2008 288c
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-31 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS 363s
2007-03-29 PARTICULARS OF MORTGAGE/CHARGE 395
2006-05-03 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS 363s
2006-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-19 REGISTERED OFFICE CHANGED ON 19/01/06 FROM:CAMBRIDGE HOUSE, 27 CAMBRIDGEPARK, WANSTEADLONDONE11 2PU 287
2005-04-14 AD 18/04/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-11 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS 363s
2005-03-08 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 225
2004-05-10 DIRECTOR RESIGNED 288b
2004-07-16 PARTICULARS OF MORTGAGE/CHARGE 395
2004-05-10 NEW DIRECTOR APPOINTED 288a
2004-11-22 NEW SECRETARY APPOINTED 288a
2004-05-10 SECRETARY RESIGNED 288b
2004-05-10 NEW DIRECTOR APPOINTED 288a
2004-04-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-05-14 05:51:22