KENNETH BRANAGH LIMITED

Company number 02008539

Date	Type	Description	View / Download
04 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
22 Jun 2016	4.68	Liquidators' statement of receipts and payments to 24 March 2016	(6 pages)
15 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-25	(1 page)
15 Apr 2015	4.70	Declaration of solvency	(3 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
18 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100	(3 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
06 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100	(3 pages)
08 May 2013	CH01	Director's details changed for Mr Kenneth Charles Branagh on 25 April 2013	(2 pages)
04 Apr 2013	AD01	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 4 April 2013	(1 page)
04 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
23 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(3 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
20 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(3 pages)
11 Oct 2011	AD01	Registered office address changed from Lachman Smith, 16B North End Road, Golders Green London NW11 7PH on 11 October 2011	(1 page)
22 Sep 2011	TM02	Termination of appointment of Lachman Smith Limited as a secretary	(1 page)
10 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
04 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
15 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(4 pages)
15 Dec 2009	CH04	Secretary's details changed for Lachman Smith Limited on 15 December 2009	(1 page)
15 Dec 2009	CH01	Director's details changed for Mr Kenneth Charles Branagh on 15 December 2009	(2 pages)
12 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)

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