- Company Overview for BRAND NEW VENTURES LIMITED (03741596)
- Filing history for BRAND NEW VENTURES LIMITED (03741596)
- People for BRAND NEW VENTURES LIMITED (03741596)
- More for BRAND NEW VENTURES LIMITED (03741596)
| 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) |
|---|---|---|---|
| 29 Aug 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 13 Jun 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 06 Apr 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
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| 18 Jun 2015 | AA | Micro company accounts made up to 31 December 2014 | |
| 27 Mar 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
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| 26 Mar 2015 | CH01 | Director's details changed for Monique Pamela Havelaar on 26 March 2015 | |
| 17 Jul 2014 | AA | Micro company accounts made up to 31 December 2013 | |
| 26 Mar 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
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| 07 Mar 2014 | AD01 | Registered office address changed from Shepherds Studios West Rockley Road London W14 0EH on 7 March 2014 | |
| 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 | |
| 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 | |
| 30 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 for a dormant company made up to 31 December 2008 | |
| 26 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 for a dormant company made up to 31 December 2007 | |
| 20 Jun 2008 | 288b | Appointment terminated secretary gillian kavanagh |