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C BRAND LTD

Company number 04083509

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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)
03 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 May 2010 4.68 Liquidators' statement of receipts and payments to 8 April 2010
24 Apr 2009 4.20 Statement of affairs with form 4.19
24 Apr 2009 600 Appointment of a voluntary liquidator
24 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-09
25 Mar 2009 287 Registered office changed on 25/03/2009 from second floor 15 leighton place kentish town london NW5 2QL
20 Oct 2008 363a Return made up to 04/10/08; full list of members
01 Apr 2008 AA Total exemption full accounts made up to 30 November 2006
13 Dec 2007 403a Declaration of satisfaction of mortgage/charge
20 Nov 2007 363s Return made up to 04/10/07; no change of members
19 Jul 2007 395 Particulars of mortgage/charge
19 Jul 2007 395 Particulars of mortgage/charge
23 Nov 2006 AA Total exemption full accounts made up to 30 November 2005
22 Nov 2006 363s Return made up to 04/10/06; full list of members
06 Jul 2006 363s Return made up to 04/10/05; full list of members
06 Jul 2006 363(288) Secretary resigned
06 Jul 2006 288a New secretary appointed
13 Feb 2006 225 Accounting reference date extended from 31/05/05 to 30/11/05
05 Sep 2005 AA Accounts made up to 31 May 2004
05 Sep 2005 225 Accounting reference date shortened from 31/10/04 to 31/05/04
25 Oct 2004 363s Return made up to 04/10/04; full list of members
25 Oct 2004 363(288) Director's particulars changed
25 Oct 2004 363(287) Registered office changed on 25/10/04
08 Sep 2004 AA Accounts made up to 31 October 2003