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BRANDNEW GROUP LIMITED

Company number 03904886

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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)
27 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 4
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 4
04 Mar 2014 AD04 Register(s) moved to registered office address
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
10 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
21 Feb 2012 TM02 Termination of appointment of Deborah Jones as a secretary
23 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
23 Feb 2010 AD03 Register(s) moved to registered inspection location
23 Feb 2010 AD02 Register inspection address has been changed
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
27 Feb 2009 288b Appointment terminated director peter dubens
27 Feb 2009 288b Appointment terminated secretary bertrand lipworth
27 Feb 2009 288a Secretary appointed miss deborah joyce helen jones
26 Feb 2009 363a Return made up to 11/01/09; full list of members