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BRAND DISTRIBUTION AND DEVELOPMENT LIMITED

Company number 04141122

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2016 DS01 Application to strike the company off the register
30 Jun 2016 TM01 Termination of appointment of Bernard Meng Wah Kuok as a director on 14 May 2016
26 May 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200,000
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 200,000
24 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 150,000
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jul 2012 AP01 Appointment of Mr Bernard Meng Wah Kuok as a director
24 Jul 2012 AP03 Appointment of Mr Laurence William Mccarthy as a secretary
24 Jul 2012 TM02 Termination of appointment of Maciej Hady as a secretary
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
01 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 May 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Dec 2010 AR01 Annual return made up to 31 December 2010 with full list of shareholders
31 Dec 2010 CH03 Secretary's details changed for Mr Maciej Hady on 31 December 2010
04 May 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Dec 2009 TM01 Termination of appointment of Wojciech Olczak as a director
25 Nov 2009 CH01 Director's details changed for Mr. Laurence William Mccarthy on 25 November 2009