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BRAND NAMES UK LIMITED

Company number 03929818

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2020 AA Total exemption full accounts made up to 28 February 2020
11 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2020 DS01 Application to strike the company off the register
17 Mar 2020 TM01 Termination of appointment of Christopher Derwin Wilmont as a director on 1 January 2020
16 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
11 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
27 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
21 Mar 2019 PSC04 Change of details for Darren Robert Gutteridge as a person with significant control on 21 March 2019
21 Mar 2019 CH03 Secretary's details changed for Darren Robert Gutteridge on 21 March 2019
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 5TH July 2023 under section 1088 of the Companies Act 2006
21 Mar 2019 CH01 Director's details changed for Darren Robert Gutteridge on 21 March 2019
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 5TH July 2023 under section 1088 of the Companies Act 2006
21 Mar 2019 AP01 Appointment of Christopher Derwin Wilmont as a director on 5 March 2019
21 Mar 2019 TM01 Termination of appointment of Della Upsher as a director on 5 March 2019
26 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
23 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
21 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
17 Nov 2017 CH03 Secretary's details changed for Darren Robert Gutteridge on 17 November 2017
22 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
22 Feb 2017 CH01 Director's details changed for Della Upsher on 22 February 2017
04 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
22 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Apr 2015 AAMD Amended total exemption small company accounts made up to 28 February 2014
11 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
24 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014