About

Registered Number: 05182909
Date of Incorporation: 19/07/2004 (19 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 30/04/2019 (5 years ago)
Registered Address: One, Chapel Place, London, W1G 0BG

 

Having been setup in 2004, Bradshaw 2008 Ltd are based in London, it's status is listed as "Dissolved". The business has only one director. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MEADE, Roderick Arthur St John 30 January 2015 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 12 February 2019
DS01 - Striking off application by a company 05 February 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 21 July 2017
AA - Annual Accounts 20 January 2017
CS01 - N/A 02 September 2016
AP01 - Appointment of director 21 December 2015
TM01 - Termination of appointment of director 21 December 2015
CH03 - Change of particulars for secretary 21 December 2015
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 10 August 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 August 2015
RESOLUTIONS - N/A 04 March 2015
MA - Memorandum and Articles 26 February 2015
TM01 - Termination of appointment of director 08 February 2015
TM01 - Termination of appointment of director 08 February 2015
TM01 - Termination of appointment of director 08 February 2015
TM02 - Termination of appointment of secretary 08 February 2015
AP03 - Appointment of secretary 08 February 2015
AP01 - Appointment of director 08 February 2015
AP01 - Appointment of director 08 February 2015
AA01 - Change of accounting reference date 08 February 2015
AD01 - Change of registered office address 08 February 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 21 July 2014
AP01 - Appointment of director 21 July 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 26 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH03 - Change of particulars for secretary 27 October 2009
363a - Annual Return 27 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 01 May 2009
AA - Annual Accounts 28 April 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
CERTNM - Change of name certificate 30 October 2008
363a - Annual Return 22 July 2008
287 - Change in situation or address of Registered Office 21 July 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
287 - Change in situation or address of Registered Office 15 July 2008
288b - Notice of resignation of directors or secretaries 19 June 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
CERTNM - Change of name certificate 07 June 2008
AA - Annual Accounts 22 April 2008
288a - Notice of appointment of directors or secretaries 13 November 2007
363a - Annual Return 03 August 2007
288c - Notice of change of directors or secretaries or in their particulars 03 August 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 05 September 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
AA - Annual Accounts 08 March 2006
363a - Annual Return 16 August 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
225 - Change of Accounting Reference Date 18 January 2005
288b - Notice of resignation of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
NEWINC - New incorporation documents 19 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.