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BRANDANE COMPANY LIMITED

Company number 04288931

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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)
18 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2017 PSC01 Notification of Maureen Stewart as a person with significant control on 6 April 2016
21 Sep 2017 PSC01 Notification of Alasdair Stewart as a person with significant control on 6 April 2016
21 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
08 Nov 2016 CH01 Director's details changed for Alasdair Stewart on 8 November 2016
19 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
29 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
04 May 2016 CH03 Secretary's details changed for Maureen Stewart on 4 May 2016
04 May 2016 CH01 Director's details changed for Alasdair Stewart on 4 May 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
11 May 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
07 May 2014 CH03 Secretary's details changed for Maureen Stewart on 7 May 2014
07 May 2014 CH03 Secretary's details changed for Maureen Stewart on 7 May 2014
07 May 2014 CH01 Director's details changed for Alasdair Stewart on 7 May 2014
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
24 Jan 2012 AD01 Registered office address changed from Keens Shay Keens Sovereign Court 230 Upper 5Th Street Milton Keynes Buckinghamshire MK9 2HR on 24 January 2012
20 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010