- Company Overview for BRAND DRIVER LIMITED (04295151)
- Filing history for BRAND DRIVER LIMITED (04295151)
- People for BRAND DRIVER LIMITED (04295151)
- Charges for BRAND DRIVER LIMITED (04295151)
- Insolvency for BRAND DRIVER LIMITED (04295151)
- More for BRAND DRIVER LIMITED (04295151)
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) |
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10 Jun 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Mar 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
18 Oct 2016 | 4.68 | Liquidators' statement of receipts and payments to 25 September 2016 | |
04 Dec 2015 | 4.68 | Liquidators' statement of receipts and payments to 25 September 2015 | |
05 Dec 2014 | 4.68 | Liquidators' statement of receipts and payments to 25 September 2014 | |
28 Nov 2013 | 4.68 | Liquidators' statement of receipts and payments to 25 September 2013 | |
01 May 2013 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
25 Oct 2012 | AD01 | Registered office address changed from 9 Henrietta Street London WC2E 8PW on 25 October 2012 | |
09 Oct 2012 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
09 Oct 2012 | 600 | Appointment of a voluntary liquidator | |
09 Oct 2012 | 4.20 | Statement of affairs with form 4.19 | |
09 Oct 2012 | RESOLUTIONS |
Resolutions
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08 Aug 2012 | TM02 | Termination of appointment of Simon Oldfield as a secretary | |
08 Aug 2012 | TM02 | Termination of appointment of Simon Oldfield as a secretary | |
06 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
18 Oct 2011 | AR01 |
Annual return made up to 27 September 2011 with full list of shareholders
Statement of capital on 2011-10-18
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|
08 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
22 Oct 2010 | AR01 | Annual return made up to 27 September 2010 with full list of shareholders | |
22 Oct 2010 | CH03 | Secretary's details changed for Simon Oldfield on 26 September 2010 | |
22 Oct 2010 | CH01 | Director's details changed for Mr Timothy Mark Julian on 26 September 2010 | |
26 Apr 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
16 Dec 2009 | AR01 | Annual return made up to 27 September 2009 with full list of shareholders | |
28 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
07 Oct 2008 | 363a | Return made up to 27/09/08; full list of members | |
22 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 |