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ANS BRAND NEWCO LTD

Company number 01517816

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jul 2016	TM02	Termination of appointment of Christopher Simon Malthouse as a secretary on 25 July 2016	View PDF Termination of appointment of Christopher Simon Malthouse as a secretary on 25 July 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AP03	Appointment of Mr Rob Nugent as a secretary on 25 July 2016	View PDF Appointment of Mr Rob Nugent as a secretary on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	TM01	Termination of appointment of Christopher Simon Malthouse as a director on 25 July 2016	View PDF Termination of appointment of Christopher Simon Malthouse as a director on 25 July 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
07 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 26,000	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 26,000 - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	CERTNM	Company name changed alpha business computers LIMITED\certificate issued on 06/08/15 RES15 ‐ Change company name resolution on 2015-07-15	View PDF Company name changed alpha business computers LIMITED\certificate issued on 06/08/15 RES15 ‐ Change company name resolution on 2015-07-15 - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 26,000	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 26,000 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
07 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
29 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 26,000	View PDF Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 26,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
30 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 July 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 19 July 2011 - link opens in a new window - 20 pages (20 pages)
13 Feb 2012	TM01	Termination of appointment of Howard Johnson as a director	View PDF Termination of appointment of Howard Johnson as a director - link opens in a new window - 1 page (1 page)
12 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
02 Aug 2011	TM01	Termination of appointment of Simon Birney as a director	View PDF Termination of appointment of Simon Birney as a director - link opens in a new window - 1 page (1 page)
02 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders ANNOTATION A second filed ARO1 was registered 03/05/2012	View PDF Annual return made up to 19 July 2011 with full list of shareholders ANNOTATION A second filed ARO1 was registered 03/05/2012 - link opens in a new window - 8 pages (8 pages)
21 Feb 2011	AP01	Appointment of Mr Scott Jonathan Fletcher as a director	View PDF Appointment of Mr Scott Jonathan Fletcher as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
21 Feb 2011	AP03	Appointment of Mr Christopher Simon Malthouse as a secretary	View PDF Appointment of Mr Christopher Simon Malthouse as a secretary - link opens in a new window - 1 page (1 page)
21 Feb 2011	AP01	Appointment of Mr Christopher Simon Malthouse as a director	View PDF Appointment of Mr Christopher Simon Malthouse as a director - link opens in a new window - 2 pages (2 pages)

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