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NEW BRAND VENTURES LIMITED

Company number 03741593

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2013 DS01 Application to strike the company off the register
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
Statement of capital on 2013-03-26
  • GBP 2
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
23 Mar 2010 AD03 Register(s) moved to registered inspection location
23 Mar 2010 AD02 Register inspection address has been changed
01 Apr 2009 AA Accounts made up to 31 December 2008
27 Mar 2009 363a Return made up to 26/03/09; full list of members
26 Sep 2008 353 Location of register of members
02 Sep 2008 AA Accounts made up to 31 December 2007
20 Jun 2008 288b Appointment Terminated Secretary gillian kavanagh
08 Apr 2008 363a Return made up to 26/03/08; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
18 May 2007 363a Return made up to 26/03/07; full list of members
18 May 2007 288c Director's particulars changed
18 May 2007 190 Location of debenture register
18 May 2007 353 Location of register of members
18 May 2007 287 Registered office changed on 18/05/07 from: shepherds studios west rockley road london W14 0EH