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BRAND DRIVER LIMITED

Company number 04295151

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 800
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