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BRAND MATTERS LIMITED

Company number 04031269

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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)
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2017 DS01 Application to strike the company off the register
14 Dec 2016 AA Micro company accounts made up to 31 March 2016
01 Dec 2016 SH20 Statement by Directors
01 Dec 2016 SH19 Statement of capital on 1 December 2016
  • GBP 1
01 Dec 2016 CAP-SS Solvency Statement dated 31/10/16
01 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
28 Apr 2016 AD01 Registered office address changed from 156 High Street Dorking Surrey RH4 1BQ to 237 Moor Lane Chessington Surrey KT9 2AB on 28 April 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 15,010
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Sep 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 15,010
14 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Sep 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 15,010
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
05 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Sep 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Adrian Mark Rasdall on 9 January 2010
21 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Sep 2009 363a Return made up to 11/07/09; full list of members