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BRANDVIK KINTON LIMITED

Company number 02968640

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2018 DS01 Application to strike the company off the register
01 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
23 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Sep 2017 AD01 Registered office address changed from 21 Shaw Lane Markfield Leicester Leicestershire LE67 9PU to 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 26 September 2017
19 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
19 Oct 2016 TM01 Termination of appointment of Alan James Upton as a director on 20 August 2016
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Aug 2016 AP03 Appointment of Mrs Linda Kristin Upton as a secretary on 27 July 2016
01 Aug 2016 TM02 Termination of appointment of Alan James Upton as a secretary on 27 July 2016
01 Aug 2016 AP01 Appointment of Mrs Linda Kristin Upton as a director on 27 July 2016
29 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
10 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
17 Aug 2011 AA Accounts for a small company made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders