BRAND NEW CO (371) LIMITED

Company number 02573954

Date	Type	Description	View / Download
02 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
27 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders Statement of capital on 2012-02-27 GBP 44	(4 pages)
16 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
02 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
02 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
31 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(4 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
17 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(5 pages)
17 Feb 2010	AD01	Registered office address changed from , the Boat Yard Lord Vernon's Wharf, Lyme Road, Higher Poynton, Cheshire, SK12 1th on 17 February 2010	(1 page)
16 Feb 2010	AD02	Register inspection address has been changed	(1 page)
09 Dec 2009	CERTNM	Company name changed constellation cruises LIMITED\certificate issued on 09/12/09 CONNOT ‐ Change of name notice	(3 pages)
18 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-11	(1 page)
30 Mar 2009	225	Accounting reference date extended from 30/11/2008 to 31/05/2009	(1 page)
26 Jan 2009	363a	Return made up to 15/01/09; full list of members	(3 pages)
26 Jan 2009	287	Registered office changed on 26/01/2009 from, lord vernon's wharf, lyme road, higher poynton, cheshire, SK12 1TH	(1 page)
15 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
07 Feb 2008	288c	Director's particulars changed	(1 page)
07 Feb 2008	363a	Return made up to 15/01/08; full list of members	(3 pages)
23 Dec 2007	288b	Director resigned	(1 page)
23 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
23 Dec 2007	288a	New director appointed	(4 pages)
14 Dec 2007	395	Particulars of mortgage/charge	(5 pages)