- Company Overview for B-BRANDS LIMITED (04314392)
- Filing history for B-BRANDS LIMITED (04314392)
- People for B-BRANDS LIMITED (04314392)
- Charges for B-BRANDS LIMITED (04314392)
- More for B-BRANDS LIMITED (04314392)
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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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
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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 |