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THE BAND & BROWN GROUP LIMITED

Company number 02615563

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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)
03 Jan 2017	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)
18 Oct 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)
10 Oct 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 - 4 pages (4 pages)
13 Sep 2016	SH19	Statement of capital on 13 September 2016 GBP 2	View PDF Statement of capital on 13 September 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	CAP-SS	Solvency Statement dated 08/09/16	View PDF Solvency Statement dated 08/09/16 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 08/09/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 08/09/2016 - link opens in a new window - 5 pages (5 pages)
20 Jan 2016	TM01	Termination of appointment of Mark Montgomery Collier as a director on 18 November 2015	View PDF Termination of appointment of Mark Montgomery Collier as a director on 18 November 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2016	TM01	Termination of appointment of John Bartle as a director on 18 November 2015	View PDF Termination of appointment of John Bartle as a director on 18 November 2015 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AD01	Registered office address changed from 101 New Cavendish Street London W1W 6XH to First Floor 172 Drury Lane London WC2B 5QR on 7 December 2015	View PDF Registered office address changed from 101 New Cavendish Street London W1W 6XH to First Floor 172 Drury Lane London WC2B 5QR on 7 December 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,281.25	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,281.25 - link opens in a new window - 6 pages (6 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
13 Jan 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
09 Jan 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	TM01	Termination of appointment of Paul David Hammersley as a director on 2 December 2014	View PDF Termination of appointment of Paul David Hammersley as a director on 2 December 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,281.25	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,281.25 - link opens in a new window - 7 pages (7 pages)
13 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
22 Nov 2013	CH01	Director's details changed for Mr Brett Marchand on 16 October 2013	View PDF Director's details changed for Mr Brett Marchand on 16 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	CH01	Director's details changed for Mr Brett Marchand on 16 October 2013	View PDF Director's details changed for Mr Brett Marchand on 16 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	AP01	Appointment of Mr John Bartle as a director	View PDF Appointment of Mr John Bartle as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	CH01	Director's details changed for Mr Thomas Lynch on 16 October 2013	View PDF Director's details changed for Mr Thomas Lynch on 16 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	CH01	Director's details changed for Mr Charles Goldman on 16 October 2013	View PDF Director's details changed for Mr Charles Goldman on 16 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	CH01	Director's details changed for Mr Mark Collier on 16 October 2013	View PDF Director's details changed for Mr Mark Collier on 16 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CH01	Director's details changed for Mr Charles Goodman on 16 October 2013	View PDF Director's details changed for Mr Charles Goodman on 16 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AP01	Appointment of Mr Charles Goodman as a director	View PDF Appointment of Mr Charles Goodman as a director - link opens in a new window - 2 pages (2 pages)

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