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BRAND PARTNERSHIP (HOLDINGS) LIMITED

Company number 03974927

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2020 DS01 Application to strike the company off the register
01 Jun 2020 SH20 Statement by Directors
01 Jun 2020 SH19 Statement of capital on 1 June 2020
  • GBP 1.00
01 Jun 2020 CAP-SS Solvency Statement dated 27/05/20
01 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 27/05/2020
  • RES06 ‐ Resolution of reduction in issued share capital
23 Apr 2020 TM01 Termination of appointment of Matthew Lee as a director on 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
13 Dec 2019 AP01 Appointment of Mr David Leslie Cox as a director on 4 November 2019
13 Nov 2019 TM01 Termination of appointment of John Power as a director on 27 September 2019
05 Jun 2019 AA Full accounts made up to 26 August 2018
24 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
20 Nov 2018 AP01 Appointment of Henry Strother Colquhoun Breese as a director on 24 October 2018
20 Nov 2018 TM01 Termination of appointment of Clare Elizabeth Urmston as a director on 26 September 2018
13 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
22 Jan 2018 AA Full accounts made up to 27 August 2017
09 Jun 2017 AP01 Appointment of Clare Elizabeth Urmston as a director on 26 May 2017
21 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
02 Mar 2017 TM01 Termination of appointment of Henrik Nygaard Pade as a director on 25 February 2017
02 Mar 2017 TM01 Termination of appointment of John Edward Kitson as a director on 24 February 2017
02 Mar 2017 TM02 Termination of appointment of John Edward Kitson as a secretary on 24 February 2017
24 Feb 2017 AP01 Appointment of Matthew Lee as a director on 13 February 2017
13 Feb 2017 AA Full accounts made up to 28 August 2016