BRANDEAUX ADVISERS (UK) LIMITED

Company number 02207467

Date	Type	Description	View / Download
17 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
21 Feb 2017	AD01	Registered office address changed from 32nd Floor 30 st. Mary Axe London EC3A 8BF to Bridge House London Bridge London SE1 9QR on 21 February 2017	(2 pages)
09 Feb 2017	4.70	Declaration of solvency	(3 pages)
09 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
09 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-30	(1 page)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
31 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 25,000	(5 pages)
31 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 25,000	(5 pages)
13 Mar 2015	TM02	Termination of appointment of Peter Geoffery Cross as a secretary on 5 March 2015	(1 page)
13 Mar 2015	TM01	Termination of appointment of Roger Michael Boyland as a director on 5 March 2015	(1 page)
13 Mar 2015	AP01	Appointment of Mr Robert Mcnally as a director on 5 March 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of Stephen Lance Sheridan as a director on 5 March 2015	(1 page)
13 Mar 2015	TM01	Termination of appointment of Peter Geoffrey Cross as a director on 5 March 2015	(1 page)
25 Nov 2014	AA	Full accounts made up to 30 June 2014	(12 pages)
04 Apr 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 25,000	(7 pages)
19 Dec 2013	AA	Full accounts made up to 30 June 2013	(13 pages)
18 Dec 2013	TM01	Termination of appointment of Kay Brandeaux as a director	(1 page)
07 Oct 2013	TM01	Termination of appointment of Philip Curwen as a director	(1 page)
05 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(8 pages)
03 Jan 2013	AA	Full accounts made up to 30 June 2012	(12 pages)
14 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(8 pages)
14 Mar 2012	CH03	Secretary's details changed for Mr Peter Geoffery Cross on 14 March 2012	(1 page)
01 Mar 2012	AA	Full accounts made up to 30 June 2011	(12 pages)