BRITISH BRANDS LIMITED

Company number 00300439

Date	Type	Description	View / Download
07 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
20 Apr 2016	4.70	Declaration of solvency	(5 pages)
20 Apr 2016	600	Appointment of a voluntary liquidator	(2 pages)
20 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	(1 page)
24 Mar 2016	SH20	Statement by Directors	(1 page)
24 Mar 2016	CAP-SS	Solvency Statement dated 18/03/16	(1 page)
24 Mar 2016	SH19	Statement of capital on 24 March 2016 GBP 1	(4 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Dec 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1,500	(6 pages)
30 Dec 2015	CH03	Secretary's details changed for Pieter Willem Van Meerteren on 23 October 2015	(1 page)
29 Dec 2015	CH01	Director's details changed for David John Saint on 23 October 2015	(2 pages)
29 Dec 2015	CH01	Director's details changed for Johannes Henricus Wilhelmus Roelofs on 23 October 2015	(2 pages)
29 Dec 2015	CH01	Director's details changed for Aart Cornelis Duijzer on 23 October 2015	(2 pages)
06 Oct 2015	AA	Accounts for a dormant company made up to 25 December 2014	(6 pages)
19 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1,500	(8 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 25 December 2013	(6 pages)
19 Dec 2013	AP01	Appointment of Aart Cornelis Duijzer as a director	(3 pages)
13 Dec 2013	AP01	Appointment of David John Saint as a director	(3 pages)
13 Dec 2013	TM02	Termination of appointment of Hanover Management Services Limited as a secretary	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Sean Gorvy as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of John Kennedy as a director	(2 pages)
22 Nov 2013	AD01	Registered office address changed from 16 Hans Road London SW3 1RT on 22 November 2013	(2 pages)
22 Nov 2013	AP03	Appointment of Pieter Willem Van Meerteren as a secretary	(3 pages)
22 Nov 2013	AP02	Appointment of Refresco B.V. as a director	(3 pages)