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BRANDMAXX LIMITED

Company number 04399586

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2011 SOAS(A) Voluntary strike-off action has been suspended
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2011 DS01 Application to strike the company off the register
05 May 2011 AR01 Annual return made up to 20 March 2011
Statement of capital on 2011-05-05
  • GBP 2
05 May 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
25 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Apr 2009 363a Return made up to 20/03/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Sep 2008 363a Return made up to 20/03/08; full list of members
18 Sep 2008 288c Director and Secretary's Change of Particulars / jane farrell / 20/03/2002 / Nationality was: american, now: usa
08 Apr 2008 288c Director and Secretary's Change of Particulars / jane farrell / 11/03/2008 / HouseName/Number was: , now: 5; Street was: apartment 2 23 pembridge crescent, now: broughton gardens; Area was: , now: highgates; Post Code was: W11 3DS, now: N6 5RS
08 Apr 2008 288c Director's Change of Particulars / patrick farrell / 11/03/2008 / HouseName/Number was: , now: 5; Street was: apartment 2,23 pembridge crescent, now: broughton gardens; Area was: kensington, now: highgate; Post Code was: W11 3DS, now: N6 5RS
28 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Nov 2007 287 Registered office changed on 29/11/07 from: 23 pembridge crescent london W11 3DS
22 Mar 2007 363a Return made up to 20/03/07; full list of members
25 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
27 Mar 2006 363a Return made up to 20/03/06; full list of members
16 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
18 Apr 2005 363s Return made up to 20/03/05; full list of members
09 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
15 Mar 2004 363s Return made up to 20/03/04; full list of members