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COVERIS UK BRAVO GROUP LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 03541144
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- BOSTOCK, Karl Robert
- HARTE, Glen Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-06
- Dissolved on
- 2018-03-13
- SIC/NACE
- 64202
Ownership
Jurisdiction Particularities
- Company Name (english)
- Coveris UK Bravo Group Limited
- Additional Status Details
- Dissolved
- Previous Names
- BRITTON GROUP LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2012-04-06
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COVERIS UK BRAVO GROUP LIMITED Company Description
- COVERIS UK BRAVO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03541144. Its current trading status is "closed". It was registered 1998-04-06. It was previously called BRITTON GROUP LIMITED. It has declared SIC or NACE codes as "64202". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-06.It can be contacted at 1 More London Place .
Get COVERIS UK BRAVO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-03-13) - GAZ2
keyboard_arrow_right 2017
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liquidation-voluntary-removal-of-liquidator-by-court (2017-08-10) - LIQ10
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liquidation-voluntary-members-return-of-final-meeting (2017-12-13) - LIQ13
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liquidation-voluntary-appointment-of-liquidator (2017-08-10) - 600
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-11-19) - MR04
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move-registers-to-sail-company-with-new-address (2016-10-21) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-23) - MR01
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mortgage-satisfy-charge-full (2016-09-27) - MR04
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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liquidation-voluntary-appointment-of-liquidator (2016-10-18) - 600
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liquidation-voluntary-declaration-of-solvency (2016-10-18) - 4.70
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-21) - AD01
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change-sail-address-company-with-old-address-new-address (2016-10-21) - AD02
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resolution (2016-10-18) - RESOLUTIONS
keyboard_arrow_right 2015
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resolution (2015-09-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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legacy (2015-09-25) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-04) - AR01
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capital-statement-capital-company-with-date-currency-figure (2015-09-25) - SH19
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mortgage-charge-part-both-with-charge-number (2015-11-05) - MR05
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accounts-with-accounts-type-full (2015-10-13) - AA
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legacy (2015-09-25) - SH20
keyboard_arrow_right 2014
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change-of-name-notice (2014-02-11) - CONNOT
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change-of-name-request-comments (2014-02-11) - NM06
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resolution (2014-02-11) - RESOLUTIONS
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certificate-change-of-name-company (2014-03-11) - CERTNM
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change-registered-office-address-company-with-date-old-address (2014-04-22) - AD01
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change-sail-address-company-with-old-address (2014-04-22) - AD02
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termination-director-company-with-name (2014-05-30) - TM01
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appoint-person-director-company-with-name (2014-06-24) - AP01
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-04) - TM02
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-25) - TM02
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appoint-person-secretary-company-with-name (2013-04-11) - AP03
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appoint-person-director-company-with-name (2013-04-11) - AP01
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termination-director-company-with-name (2013-04-25) - TM01
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accounts-with-accounts-type-full (2013-01-16) - AA
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accounts-with-accounts-type-full (2013-10-08) - AA
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appoint-person-director-company-with-name (2013-10-24) - AP01
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mortgage-create-with-deed-with-charge-number (2013-11-14) - MR01
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mortgage-satisfy-charge-full (2013-11-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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mortgage-create-with-deed-with-charge-number (2013-11-15) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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change-account-reference-date-company-current-shortened (2012-11-01) - AA01
keyboard_arrow_right 2011
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legacy (2011-07-22) - MG02
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legacy (2011-06-08) - MG01
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legacy (2011-06-01) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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accounts-with-accounts-type-full (2011-01-12) - AA
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termination-director-company-with-name (2011-08-30) - TM01
keyboard_arrow_right 2010
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legacy (2010-06-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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move-registers-to-sail-company (2010-04-14) - AD03
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change-sail-address-company (2010-04-14) - AD02
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change-person-director-company-with-change-date (2010-04-14) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-16) - AA
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accounts-with-accounts-type-full (2009-11-14) - AA
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legacy (2009-04-07) - 363a
-
legacy (2009-03-31) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-15) - AA
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legacy (2008-03-01) - 395
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legacy (2008-03-05) - 395
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legacy (2008-03-05) - 155(6)b
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resolution (2008-03-05) - RESOLUTIONS
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legacy (2008-03-05) - 155(6)a
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legacy (2008-03-13) - 395
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legacy (2008-04-09) - 363a
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legacy (2008-04-22) - 403a
keyboard_arrow_right 2007
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legacy (2007-04-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-08) - AA
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legacy (2006-04-10) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-17) - AA
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legacy (2005-04-07) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-20) - 225
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accounts-with-accounts-type-full (2004-01-11) - AA
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legacy (2004-01-16) - 288a
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legacy (2004-04-14) - 363s
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auditors-resignation-company (2004-05-27) - AUD
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legacy (2004-05-27) - 395
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legacy (2004-05-29) - 403a
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auditors-resignation-company (2004-06-01) - AUD
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legacy (2004-06-04) - 288a
-
legacy (2004-06-04) - 287
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legacy (2004-06-04) - 288b
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resolution (2004-06-04) - RESOLUTIONS
-
legacy (2004-07-08) - 287
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legacy (2004-06-04) - 155(6)b
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accounts-with-accounts-type-full (2004-08-31) - AA
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legacy (2004-06-04) - 155(6)a
keyboard_arrow_right 2003
-
legacy (2003-12-14) - 288b
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legacy (2003-04-18) - 363s
keyboard_arrow_right 2002
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memorandum-articles (2002-01-02) - MEM/ARTS
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legacy (2002-01-16) - 88(2)R
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legacy (2002-04-30) - 288b
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statement-of-affairs (2002-01-16) - SA
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legacy (2002-05-01) - 363s
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accounts-with-accounts-type-full (2002-07-02) - AA
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accounts-with-accounts-type-full (2002-07-21) - AA
keyboard_arrow_right 2001
-
resolution (2001-01-10) - RESOLUTIONS
-
legacy (2001-01-10) - 123
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legacy (2001-01-18) - 88(2)R
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statement-of-affairs (2001-01-18) - SA
-
legacy (2001-02-14) - 288b
-
legacy (2001-02-21) - 288b
-
legacy (2001-05-24) - 363s
-
legacy (2001-10-12) - 287
-
legacy (2001-11-06) - 288a
-
legacy (2001-11-06) - 288b
-
legacy (2001-11-12) - 288b
-
legacy (2001-11-12) - 288a
-
legacy (2001-11-19) - 395
-
legacy (2001-11-28) - 123
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resolution (2001-11-28) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-11-20) - 288a
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-07-18) - 288b
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legacy (2000-05-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-13) - 363s
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legacy (1999-07-01) - 287
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legacy (1999-09-09) - 288b
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legacy (1999-09-16) - 288b
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accounts-with-accounts-type-full (1999-10-28) - AA
-
legacy (1999-11-24) - 288a
keyboard_arrow_right 1998
-
legacy (1998-05-06) - 395
-
legacy (1998-05-07) - 288a
-
legacy (1998-05-07) - 288b
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resolution (1998-05-07) - RESOLUTIONS
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certificate-change-of-name-company (1998-07-13) - CERTNM
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legacy (1998-07-16) - 395
-
legacy (1998-08-14) - 288a
-
legacy (1998-12-03) - 288a
-
legacy (1998-10-07) - 288b
-
legacy (1998-10-30) - 288b
-
legacy (1998-11-04) - 225
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legacy (1998-09-03) - 287
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incorporation-company (1998-04-06) - NEWINC