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BRANDLANE LIMITED

Company number 03286207

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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)
26 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2011 4.68 Liquidators' statement of receipts and payments to 12 April 2011
19 Apr 2010 4.20 Statement of affairs with form 4.19
19 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-13
19 Apr 2010 600 Appointment of a voluntary liquidator
08 Apr 2010 AD01 Registered office address changed from 65-69 White Lion Street London N1 9PP on 8 April 2010
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2009 AR01 Annual return made up to 2 December 2008 with full list of shareholders
04 Jun 2009 288b Appointment Terminated Director jenine mckay
04 Jun 2009 288b Appointment Terminated Director julie bland
16 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
29 Apr 2008 363a Return made up to 02/12/07; full list of members
18 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
20 Jul 2007 288a New director appointed
30 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
04 Jan 2007 88(2)R Ad 17/12/06--------- £ si 900@1=900 £ ic 100/1000
12 Dec 2006 363s Return made up to 02/12/06; full list of members
06 Feb 2006 363s Return made up to 02/12/05; full list of members
05 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
15 Jun 2005 288c Director's particulars changed
26 Jan 2005 363s Return made up to 02/12/04; full list of members
01 Dec 2004 AA Total exemption full accounts made up to 31 March 2004