BRADSHAW 2008 LIMITED

Key Data

Status

Dissolved

Company No.

05182909

Incorporation date

18/07/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2004)

30/04/2019

Final Gazette dissolved via voluntary strike-off

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12/02/2019

First Gazette notice for voluntary strike-off

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05/02/2019

Application to strike the company off the register

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23/12/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (7 pages)

02/08/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

27/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

21/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

20/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (6 pages)

02/09/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

21/12/2015

Appointment of Mr Simon Anthony John Pallett as a director on 2015-12-17

View PDF (2 pages)

21/12/2015

Termination of appointment of John Alexander Henniker-Major as a director on 2015-12-17

View PDF (1 pages)

21/12/2015

Secretary's details changed for Mr Roderick Arthur Meade on 2015-12-17

View PDF (1 pages)

15/11/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (6 pages)

10/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (4 pages)

10/08/2015

Register(s) moved to registered inspection location 43 Priestgate Peterborough PE1 1AR

View PDF (1 pages)

10/08/2015

Register inspection address has been changed to 43 Priestgate Peterborough PE1 1AR

View PDF (1 pages)

04/03/2015

Resolutions

View PDF (1 pages)

26/02/2015

Memorandum and Articles of Association

View PDF (12 pages)

08/02/2015

Termination of appointment of Andrew James Bradshaw as a director on 2015-01-30

View PDF (1 pages)

08/02/2015

Termination of appointment of Simon James Dazeley as a director on 2015-01-30

View PDF (1 pages)

08/02/2015

Termination of appointment of Mark Kenneth Wood as a director on 2015-01-30

View PDF (1 pages)

08/02/2015

Termination of appointment of David James Foord as a secretary on 2015-01-30

View PDF (1 pages)

08/02/2015

Appointment of Mr Roderick Arthur Meade as a secretary on 2015-01-30

View PDF (2 pages)

08/02/2015

Appointment of Mr John Alexander Henniker-Major as a director on 2015-01-30

View PDF (2 pages)

08/02/2015

Appointment of Mr Christopher Mark Power Granger as a director on 2015-01-30

View PDF (2 pages)

08/02/2015

Current accounting period shortened from 2015-06-30 to 2015-04-30

View PDF (1 pages)

08/02/2015

Registered office address changed from 7 Dukes Court 54-62 Newmarket Road Cambridge Cambridgeshire CB5 8DZ to One Chapel Place London W1G 0BG on 2015-02-08

View PDF (1 pages)

17/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

21/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (4 pages)

21/07/2014

Appointment of Mr Simon James Dazeley as a director on 2014-06-30

View PDF (2 pages)

29/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

19/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (4 pages)

07/12/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

19/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (4 pages)

08/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (8 pages)

26/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (3 pages)

02/11/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

21/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (3 pages)

26/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

18/11/2009

Director's details changed for Mr Mark Kenneth Wood on 2009-11-01

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Andrew James Bradshaw on 2009-11-01

View PDF (2 pages)

27/10/2009

Secretary's details changed for Mr David James Foord on 2009-10-27

View PDF (1 pages)

27/07/2009

Return made up to 19/07/09; full list of members

View PDF (3 pages)

08/07/2009

Secretary appointed mr david james foord

View PDF (1 pages)

01/05/2009

Director appointed mr mark kenneth wood

View PDF (1 pages)

28/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

28/04/2009

Appointment terminated director jonathan pearson

View PDF (1 pages)

30/10/2008

Certificate of change of name

View PDF (2 pages)

22/07/2008

Return made up to 19/07/08; full list of members

View PDF (3 pages)

21/07/2008

Registered office changed on 21/07/2008 from 7 dukes court 54-62 newmarket road cambridge cambridgeshire CB5 8DZ

View PDF (1 pages)

21/07/2008

Appointment terminated secretary david foord

View PDF (1 pages)

15/07/2008

Registered office changed on 15/07/2008 from salisbury house, station road cambridge cambridgeshire CB1 2LA

View PDF (1 pages)

19/06/2008

Appointment terminated director john callin

View PDF (1 pages)

12/06/2008

Director appointed andrew james bradshaw

View PDF (2 pages)

11/06/2008

Secretary appointed david james foord

View PDF (2 pages)

11/06/2008

Appointment terminated director and secretary simon dazeley

View PDF (1 pages)

07/06/2008

Certificate of change of name

View PDF (2 pages)

22/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

13/11/2007

New director appointed

View PDF (2 pages)

03/08/2007

Return made up to 19/07/07; full list of members

View PDF (2 pages)

03/08/2007

Director's particulars changed

View PDF (1 pages)

03/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

05/09/2006

Return made up to 19/07/06; full list of members

View PDF (2 pages)

20/07/2006

New director appointed

View PDF (2 pages)

20/07/2006

Director resigned

View PDF (1 pages)

08/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (5 pages)

16/08/2005

Return made up to 19/07/05; full list of members

View PDF (3 pages)

19/01/2005

New secretary appointed

View PDF (2 pages)

19/01/2005

New director appointed

View PDF (3 pages)

19/01/2005

New director appointed

View PDF (3 pages)

18/01/2005

Accounting reference date shortened from 31/07/05 to 30/06/05

View PDF (1 pages)

22/10/2004

Secretary resigned

View PDF (1 pages)

22/10/2004

Director resigned

View PDF (1 pages)

19/07/2004

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2018

Last change occurred

29/04/2018

Accounts

Dormant

Last made up date

29/04/2018

Next account date

29/04/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wood, Mark Kenneth	Director	31/03/2009 - 29/01/2015	19
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/07/2004 - 18/07/2004	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/07/2004 - 18/07/2004	36021
Granger, Christopher Mark Power	Director	29/01/2015 - Present	37
Dazeley, Simon James	Director	18/07/2004 - 29/05/2008	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRADSHAW 2008 LIMITED

BRADSHAW 2008 LIMITED is an(a) Dissolved company incorporated on 18/07/2004 with the registered office located at One, Chapel Place, London W1G 0BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRADSHAW 2008 LIMITED?

BRADSHAW 2008 LIMITED is currently Dissolved. It was registered on 18/07/2004 and dissolved on 29/04/2019.

Where is BRADSHAW 2008 LIMITED located?

BRADSHAW 2008 LIMITED is registered at One, Chapel Place, London W1G 0BG.

What does BRADSHAW 2008 LIMITED do?

BRADSHAW 2008 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRADSHAW 2008 LIMITED?

The latest filing was on 30/04/2019: Final Gazette dissolved via voluntary strike-off.