BRAND INNOVATIONS LIMITED

Company number 01106006

Date	Type	Description	View / Download
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
27 Jul 2016	AD01	Registered office address changed from Cvr Global Llp 20 Brunswick Place Southampton SO15 2AQ to C/O Cvr Global Llp 5 Prospect House Meridian Cross Ocean Way Southampton Hampshire SO14 3TJ on 27 July 2016	(2 pages)
04 Apr 2016	AD01	Registered office address changed from Warwick Lodge 17 Brookley Road Brockenhurst in Hampshire SO42 7RR to 20 Brunswick Place Southampton SO15 2AQ on 4 April 2016	(2 pages)
02 Apr 2016	4.20	Statement of affairs with form 4.19	(6 pages)
02 Apr 2016	600	Appointment of a voluntary liquidator	(2 pages)
02 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-22	(1 page)
10 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jan 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
06 Jan 2016	MR04	Satisfaction of charge 6 in full	(4 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 40,700	(4 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
01 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 40,700	(4 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
05 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(4 pages)
05 Apr 2013	TM01	Termination of appointment of Auguste Rostand as a director	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
29 Mar 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(4 pages)
14 Nov 2011	TM01	Termination of appointment of Philippe Julien Lucien Bouchex as a director	(1 page)
02 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
16 Jun 2011	TM01	Termination of appointment of Anna Rostand as a director	(1 page)