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B-BRANDS LIMITED

Company number 04314392

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2011 DS01 Application to strike the company off the register
05 Apr 2011 AA Accounts for a small company made up to 3 July 2010
17 Feb 2011 TM02 Termination of appointment of Robert Shillcock as a secretary
17 Feb 2011 AP03 Appointment of Mr. Daniel Robert Rubin as a secretary
17 Feb 2011 AD01 Registered office address changed from 5th Floor 7-10 Chandos Street London W1G 9DQ on 17 February 2011
26 Jan 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 1
21 Oct 2010 CH01 Director's details changed for Daniel Robert Rubin on 16 September 2010
08 Jun 2010 AA Accounts for a small company made up to 4 July 2009
16 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
22 Jul 2009 AA Accounts for a small company made up to 5 July 2008
17 Jul 2009 288a Secretary appointed robert shillcock
08 Jul 2009 288b Appointment Terminated Secretary graham taylor
24 Mar 2009 288b Appointment Terminated Secretary simon case
24 Mar 2009 288a Secretary appointed graham richard taylor
03 Feb 2009 288b Appointment Terminated Director stephen gill
29 Jan 2009 363a Return made up to 31/10/08; full list of members
06 Nov 2008 288b Appointment Terminated Director richard shetliffe
16 Oct 2008 363a Return made up to 31/10/07; full list of members
30 Sep 2008 288a Director appointed stephen gill
22 Sep 2008 288b Appointment Terminate, Director And Secretary Duncan Scott Miller Logged Form
18 Sep 2008 288b Appointment Terminated Director james palmer
18 Sep 2008 288a Secretary appointed simon case
25 Apr 2008 AA Full accounts made up to 30 June 2007