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BRANDHURST LIMITED

Company number 03327644

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2020 DS01 Application to strike the company off the register
08 Jun 2020 TM01 Termination of appointment of John Clifton Gardner as a director on 31 December 2019
08 Jun 2020 TM02 Termination of appointment of John Clifton Gardner as a secretary on 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Nov 2019 CH01 Director's details changed for Mr John Clifton Gardner on 29 November 2019
29 Nov 2019 CH01 Director's details changed for Mr Steven John Frankham on 29 November 2019
29 Nov 2019 CH03 Secretary's details changed for Mr John Clifton Gardner on 29 November 2019
29 Nov 2019 TM01 Termination of appointment of Janis Marilyn Frankham as a director on 29 November 2019
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
27 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
28 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
26 May 2017 AD01 Registered office address changed from Irene House Five Arches Business Park Sidcup Kent DA14 5AE to Leonard House Newman Road Bromley BR1 1RJ on 26 May 2017
04 May 2017 CS01 Confirmation statement made on 4 March 2017 with updates
03 May 2017 CH01 Director's details changed for Mr John Clifton Gardner on 1 November 2016
03 May 2017 CH03 Secretary's details changed for Mr John Clifton Gardner on 1 November 2016
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10,000
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 10,000
31 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 10,000