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BRANDS INC LIMITED

Company number 03585719

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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)
24 Jan 2023	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)
25 Oct 2022	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)
14 Oct 2022	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 - 2 pages (2 pages)
14 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Strike off DS01 04/10/2022	View PDF Resolutions RES13 ‐ Strike off DS01 04/10/2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/04/21	View PDF Audit exemption statement of guarantee by parent company for period ending 25/04/21 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/04/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/04/21 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/04/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/04/21 - link opens in a new window - 1 page (1 page)
21 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/04/21	View PDF Audit exemption statement of guarantee by parent company for period ending 25/04/21 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Audit exemption subsidiary accounts made up to 26 April 2020	View PDF Audit exemption subsidiary accounts made up to 26 April 2020 - link opens in a new window - 17 pages (17 pages)
21 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/04/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/04/20 - link opens in a new window - 121 pages (121 pages)
21 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/04/20	View PDF Audit exemption statement of guarantee by parent company for period ending 26/04/20 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/04/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/04/20 - link opens in a new window - 1 page (1 page)
29 Jul 2022	TM02	Termination of appointment of Thomas James Piper as a secretary on 28 July 2022	View PDF Termination of appointment of Thomas James Piper as a secretary on 28 July 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA01	Current accounting period shortened from 30 April 2020 to 29 April 2020	View PDF Current accounting period shortened from 30 April 2020 to 29 April 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Full accounts made up to 28 April 2019	View PDF Full accounts made up to 28 April 2019 - link opens in a new window - 20 pages (20 pages)
01 Jul 2019	TM02	Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019	View PDF Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AP03	Appointment of Mr Thomas James Piper as a secretary on 1 July 2019	View PDF Appointment of Mr Thomas James Piper as a secretary on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	CH01	Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019	View PDF Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	AP01	Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019	View PDF Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	TM01	Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019	View PDF Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)

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